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Castlet Holdings Limited

Castlet Holdings Limited is an active company incorporated on 25 April 2013 with the registered office located in Lincoln, Lincolnshire. Castlet Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08504630
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Crofton Drive
Allenby Road Industrial Estate
Lincoln
LN3 4NR
Same address for the past 12 years
Telephone
01522876700
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Aug 1967
Castlet Eot Limited
PSC
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Mutual Companies
Castlet Technologies Limited
Ms Wendy Jane Clinton and Mr Ian Melton are mutual people.
Active
Castlet Limited
Ms Wendy Jane Clinton is a mutual person.
Active
Mesora Ltd
Mr Ian Melton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £10.87K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.9M
Decreased by £360.87K (-11%)
Total Liabilities
-£246.41K
Decreased by £245.16K (-50%)
Net Assets
£2.65M
Decreased by £115.71K (-4%)
Debt Ratio (%)
8%
Decreased by 6.58% (-44%)
Latest Activity
Castlet Eot Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Ian Melton (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Shares Cancelled
1 Year Ago on 16 Aug 2024
Ian Melton (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mark Edward Field (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Cessation of Ian Melton as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Notification of Castlet Eot Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 16 Aug 2024
Cancellation of shares. Statement of capital on 24 July 2024
Submitted on 16 Aug 2024
Repayment History
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