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Castle Square Holdings Limited

Castle Square Holdings Limited is an active company incorporated on 16 August 2019 with the registered office located in Sheffield, South Yorkshire. Castle Square Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159596
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (25 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 19 The Quadrant, 99 Parkway Avenue
Sheffield
S9 4WG
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG England
Telephone
0114 2138353
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Apr 1965
PSC • Director • British • Lives in UK • Born in Nov 1971
Miss Lucy Diane Shaw
PSC • British • Lives in UK • Born in Oct 2003
Mr Kieran Daniel Shaw
PSC • British • Lives in England • Born in Aug 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Square Corporate Finance Limited
Mr Kevan Graham Shaw is a mutual person.
Active
PR Realisation Limited
Mr Kevan Graham Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£350.9K
Increased by £232.2K (+196%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Increased by £612.49K (+56%)
Total Liabilities
-£900
Decreased by £1.54K (-63%)
Net Assets
£1.72M
Increased by £614.03K (+56%)
Debt Ratio (%)
0%
Decreased by 0.17% (-76%)
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Kieran Daniel Shaw (PSC) Appointed
7 Months Ago on 23 Jan 2025
Lucy Diane Shaw (PSC) Appointed
7 Months Ago on 23 Jan 2025
Mrs Diane Shaw (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Notification of Lucy Diane Shaw as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Change of details for Mrs Diane Shaw as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 24 Jan 2025
Notification of Kieran Daniel Shaw as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Repayment History
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