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The Small Castle Limited

The Small Castle Limited is an active company incorporated on 2 December 2019 with the registered office located in Liverpool, Merseyside. The Small Castle Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12344757
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Campbell Square
Liverpool
L1 5FB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1971
Director • PSC • Bar Manager • British • Lives in England • Born in Oct 1976
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Small Hands Company Limited
Susan Katherine O'Neill, James Peter O'Neill, and 1 more are mutual people.
Active
DMQ Scaffolding Limited
Susan Katherine O'Neill and James Peter O'Neill are mutual people.
Active
Hillside Mews Management Co. Limited
Susan Katherine O'Neill is a mutual person.
Active
The Small World Pub Company Limited
Susan Katherine O'Neill and James Peter O'Neill are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£108.57K
Increased by £26.84K (+33%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 5 (-31%)
Total Assets
£186.8K
Increased by £10.68K (+6%)
Total Liabilities
-£81.96K
Decreased by £43.23K (-35%)
Net Assets
£104.85K
Increased by £53.91K (+106%)
Debt Ratio (%)
44%
Decreased by 27.21% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Fiona Margaret Hornsby (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Dominic Hornsby (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Susan Katherine O'neill Resigned
1 Year 3 Months Ago on 31 May 2024
James Peter O'neill Resigned
1 Year 3 Months Ago on 31 May 2024
Susan Katherine O'neill Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Oct 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Change of details for Mrs Fiona Margaret Hornsby as a person with significant control on 31 May 2024
Submitted on 17 Jul 2024
Termination of appointment of Susan Katherine O'neill as a secretary on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of James Peter O'neill as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Susan Katherine O'neill as a director on 31 May 2024
Submitted on 10 Jun 2024
Notification of Dominic Hornsby as a person with significant control on 31 May 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Jan 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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