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Castle Holdings U.K. Ltd

Castle Holdings U.K. Ltd is an active company incorporated on 24 July 2014 with the registered office located in Coventry, West Midlands. Castle Holdings U.K. Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146584
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 Regency Drive
Coventry
West Midlands
CV3 6QA
Same address since incorporation
Telephone
01212710255
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Feb 1953
Director • Vehicle Rental • British • Lives in England • Born in Jun 1980
Miss Amandeep Kaur Takhar
PSC • British • Lives in England • Born in Jun 1980
Mr Inderjit Singh Takhar
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Van Hire Ltd
Amandeep Kaur Takhar, Inderjit Singh Takhar, and 1 more are mutual people.
Active
Castle Vehicle Hire Limited
Amandeep Kaur Takhar and Kamaljit Kaur Takhar are mutual people.
Active
Castle Motor Services Limited
Amandeep Kaur Takhar and Kamaljit Kaur Takhar are mutual people.
Active
Castle Properties Warwick Ltd
Amandeep Kaur Takhar is a mutual person.
Active
Aaa Global Group Ltd
Amandeep Kaur Takhar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.4K
Increased by £420 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.02M
Increased by £3.96K (0%)
Total Liabilities
-£975.11K
Increased by £25.1K (+3%)
Net Assets
£1.04M
Decreased by £21.14K (-2%)
Debt Ratio (%)
48%
Increased by 1.15% (+2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Oct 2023
Abridged Accounts Submitted
3 Years Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Abridged Accounts Submitted
4 Years Ago on 19 Dec 2021
New Charge Registered
4 Years Ago on 19 Nov 2021
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 25 Dec 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Certificate of change of name
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Change of share class name or designation
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 2 Jan 2024
Repayment History
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