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Castlelaurie Investments Limited

Castlelaurie Investments Limited is an active company incorporated on 20 February 2013 with the registered office located in London, Greater London. Castlelaurie Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08412039
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
International House
64 Nile Street
London
N1 7SR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
3
Director • British,new Zealander • Lives in England • Born in Jun 1958
Director • British • Lives in Scotland • Born in Mar 1963
Mr Cosmo Jack Francis Galashan
PSC • British • Lives in England • Born in Oct 1993
Miss Camilla Sinclair Eugenie Galashan
PSC • British • Lives in England • Born in Mar 1995
Mr Felix William Thomson
PSC • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelyne Limited
David James Stuart Heard is a mutual person.
Active
Pelyne Consulting Limited
David James Stuart Heard is a mutual person.
Active
St Erney Land Limited
David James Stuart Heard is a mutual person.
Active
Voices Of Experience
Andrew Francis Robert Galashan is a mutual person.
Active
Castlelaurie Property Limited
Andrew Francis Robert Galashan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£209K
Increased by £57.36K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.33M
Increased by £3.1M (+38%)
Total Liabilities
-£2.39M
Increased by £761.41K (+47%)
Net Assets
£8.95M
Increased by £2.33M (+35%)
Debt Ratio (%)
21%
Increased by 1.33% (+7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Sarah Eileen Monk Resigned
4 Years Ago on 8 Oct 2021
Mr David James Stuart Heard Appointed
4 Years Ago on 8 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 22 Feb 2022
Appointment of Mr David James Stuart Heard as a director on 8 October 2021
Submitted on 8 Oct 2021
Termination of appointment of Sarah Eileen Monk as a director on 8 October 2021
Submitted on 8 Oct 2021
Repayment History
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