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Castle Works Developments Limited

Castle Works Developments Limited is an active company incorporated on 24 August 2015 with the registered office located in Woking, Surrey. Castle Works Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09745746
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1949
Castle Works Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gweek Developments Limited
Harvey William Bowden and ANN Patricia Bowden are mutual people.
Active
Plaidy Holdings Limited
Casey Bowden and Victoria Elizabeth Bowden are mutual people.
Active
Seven Acres Fic Limited
Casey Bowden and Victoria Elizabeth Bowden are mutual people.
Active
Ah Manor Way Limited
Harvey William Bowden and ANN Patricia Bowden are mutual people.
Active
10 Addison Road Ltd
Casey Bowden is a mutual person.
Active
Cornish Tea & Cornish Coffee Co Ltd
Harvey William Bowden is a mutual person.
Active
HB Property Investment Holdings Limited
Harvey William Bowden is a mutual person.
Active
HB Property Investment Limited
Harvey William Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.41K
Increased by £41.96K (+133%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.39M
Increased by £41.96K (+1%)
Total Liabilities
-£109.62K
Increased by £2.17K (+2%)
Net Assets
£4.28M
Increased by £39.79K (+1%)
Debt Ratio (%)
2%
Increased by 0.03% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Castle Works Holdings Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Castle Works Holdings Limited (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Mrs Ann Patricia Bowden Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Castle Works Holdings Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mrs Ann Patricia Bowden on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Castle Works Holdings Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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