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Castles Security And FM Limited

Castles Security And FM Limited is an active company incorporated on 29 January 2019 with the registered office located in Barking, Greater London. Castles Security And FM Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11795867
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Office Number 334 160 London Road
Barking
IG11 8BB
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was Suite 2 Cedar Court, Grove Park Business Estate Waltham Road White Waltham Maidenhead Berkshire SL6 3LW England
Telephone
020 35000207
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Mar 1983
Mr Daud Ayaz Khan
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Fast Food Ltd
Daud Ayaz Khan is a mutual person.
Active
Peers Tech Ltd
Daud Ayaz Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£118.82K
Decreased by £75.82K (-39%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 28 (+400%)
Total Assets
£368.08K
Increased by £61.33K (+20%)
Total Liabilities
-£322.54K
Increased by £43.63K (+16%)
Net Assets
£45.54K
Increased by £17.7K (+64%)
Debt Ratio (%)
88%
Decreased by 3.3% (-4%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 29 Oct 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Daud Ayaz Khan Resigned
7 Months Ago on 21 Mar 2025
Mr Khurshid Alam Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Muhammad Salman Amin Resigned
2 Years Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Registered office address changed from Suite 2 Cedar Court, Grove Park Business Estate Waltham Road White Waltham Maidenhead Berkshire SL6 3LW England to 160 London Road Barking IG11 8BB on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 160 London Road Barking IG11 8BB England to Office Number 334 160 London Road Barking IG11 8BB on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Daud Ayaz Khan as a director on 21 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Khurshid Alam as a director on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Nov 2024
Registered office address changed from 109W, West Wing Sterling House Langston Road Loughton IG10 3TS England to Suite 2 Cedar Court, Grove Park Business Estate Waltham Road White Waltham Maidenhead Berkshire SL6 3LW on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Muhammad Salman Amin as a director on 3 November 2023
Submitted on 12 Dec 2023
Registered office address changed from 209 Cranbrook Road Office No 2 Brook House Ilford IG1 4TD England to 109W, West Wing Sterling House Langston Road Loughton IG10 3TS on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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