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Greencastle Holdings Limited

Greencastle Holdings Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Greencastle Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182535
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road Old Street London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1984
Director • Irish • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Coyle Personnel Limited
Kevin Michael Coyle, Christopher John Coyle, and 2 more are mutual people.
Active
Mayday Healthcare Limited
Kevin Michael Coyle, Christopher John Coyle, and 2 more are mutual people.
Active
Nutrix Personnel Limited
Kevin Michael Coyle, Christopher John Coyle, and 2 more are mutual people.
Active
Coyle Family Investments Ltd
Noreen Patricia Coyle, Kevin Michael Coyle, and 2 more are mutual people.
Active
Plan B Healthcare Limited
Christopher John Coyle, Ashling Michelle Coyle, and 1 more are mutual people.
Active
Atlas Children's Homes Ii Limited
Christopher John Coyle, Ashling Michelle Coyle, and 1 more are mutual people.
Active
Pro Health 24 Limited
Christopher John Coyle, Ashling Michelle Coyle, and 1 more are mutual people.
Active
Medical 24 Limited
Christopher John Coyle, Ashling Michelle Coyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.99M
Decreased by £6.19M (-51%)
Turnover
£182.38M
Increased by £6.14M (+3%)
Employees
426
Increased by 39 (+10%)
Total Assets
£80.13M
Increased by £719K (+1%)
Total Liabilities
-£18.6M
Decreased by £11.49M (-38%)
Net Assets
£61.53M
Increased by £12.21M (+25%)
Debt Ratio (%)
23%
Decreased by 14.68% (-39%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Noreen Patricia Coyle Resigned
1 Month Ago on 30 Sep 2025
Kevin Michael Coyle Resigned
1 Month Ago on 30 Sep 2025
Blackwater Capital Holdings Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Kevin Michael Coyle (PSC) Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
Group Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Termination of appointment of Noreen Patricia Coyle as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Kevin Michael Coyle as a director on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Kevin Michael Coyle as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Notification of Blackwater Capital Holdings Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Oct 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 26 Sep 2025
Repayment History
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