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Kastor Holdings Limited

Kastor Holdings Limited is an active company incorporated on 8 April 2021 with the registered office located in . Kastor Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13322968
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
69 Leadenhall Street
London
EC3A 2BG
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 69 Leadenhall Street London EC3A 2DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Aug 1970
Director • Israeli • Lives in Israel • Born in Dec 1971
Director • Chairperson • French • Lives in Israel • Born in May 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1961
Director • Israeli • Lives in Israel • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramon International Insurance Brokers Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
BMG Insurance Brokers Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
Sanctuary Insurance Brokers Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
Kastor Services Limited
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
RMGA UK Ltd
Paul Stephen Wells and Nicholas William Andrews are mutual people.
Active
James Steele & Company Limited
Paul Stephen Wells is a mutual person.
Active
Thames Marine & Logistics (UK) Ltd
Nicholas William Andrews is a mutual person.
Active
Cargo ALL Risks Ltd
Nicholas William Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £719.39K (+161%)
Turnover
£7.83M
Increased by £285.16K (+4%)
Employees
54
Decreased by 6 (-10%)
Total Assets
£21.44M
Increased by £6.05M (+39%)
Total Liabilities
-£20.87M
Increased by £5.67M (+37%)
Net Assets
£574K
Increased by £375.99K (+190%)
Debt Ratio (%)
97%
Decreased by 1.39% (-1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
Mr Xavier Destriau Appointed
3 Years Ago on 23 Dec 2021
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 29 December 2021
Submitted on 16 Aug 2022
Previous accounting period shortened from 30 April 2022 to 29 December 2021
Submitted on 7 Apr 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 7 Apr 2022
Appointment of Mr Nicholas William Andrews as a director on 23 December 2021
Submitted on 23 Dec 2021
Repayment History
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