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Castle Building Services (South) Limited

Castle Building Services (South) Limited is an active company incorporated on 29 September 2016 with the registered office located in Hebburn, Tyne and Wear. Castle Building Services (South) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10400990
Private limited company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 month 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
6 Merchant Court Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EX
United Kingdom
Same address since incorporation
Telephone
01915194666
Email
Unreported
People
Officers
18
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
The Castle Building Services Organisation Limited
Anthony Philip Lister and Andrew Dawson are mutual people.
Active
BSJ Facility Management Limited
Craig Richard Muldoon is a mutual person.
Active
Guisborough Town Football Club
Stephen Gittins is a mutual person.
Active
Inside Out Yoga Wellness Community Interest Company
Leanne Robinson is a mutual person.
Active
Castle Design Limited
Anthony Philip Lister is a mutual person.
Active
Howard Russell Construction Limited
Craig Richard Muldoon and Matthew Frank Thomas are mutual people.
Liquidation
Castle Green (Services) Limited
Anthony Philip Lister and Andrew Dawson are mutual people.
Dissolved
Castle Property Management And Building Services Limited
Anthony Philip Lister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64K
Increased by £2.29K (+647%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£240.4K
Increased by £165.45K (+221%)
Total Liabilities
-£239.85K
Increased by £165.03K (+221%)
Net Assets
£546
Increased by £417 (+323%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Barry Beck Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Andrew Heron Appointed
1 Year 9 Months Ago on 1 Feb 2024
Ms Naomi Halliburton Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Mark Lindsay Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr David John Batey Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Matthew Frank Thomas Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Shaun Richard Powell Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Termination of appointment of Barry Beck as a director on 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Andrew Heron as a director on 1 February 2024
Submitted on 7 Sep 2024
Appointment of Mr Richard Flynn as a director on 1 February 2024
Submitted on 4 Sep 2024
Appointment of Mr Benjamin Neal Fawcett as a director on 1 February 2024
Submitted on 4 Sep 2024
Appointment of Mr Shaun Richard Powell as a director on 1 February 2024
Submitted on 4 Sep 2024
Repayment History
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