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Castle UK Bidco Limited

Castle UK Bidco Limited is an active company incorporated on 7 December 2021 with the registered office located in Derby, Derbyshire. Castle UK Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787225
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Miller 2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
United Kingdom
Address changed on 19 May 2022 (3 years ago)
Previous address was 25 st. George Street London W1S 1FS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1965
Director • American • Lives in England • Born in Mar 1991
Director • British • Lives in Scotland • Born in Mar 1970
Miller Homes Group (Finco) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle UK Midco 2 Limited
Mr Rajesh Jegadeesh, Ian Murdoch, and 1 more are mutual people.
Active
Castle UK Midco 1 Limited
Mr Rajesh Jegadeesh, Ian Murdoch, and 1 more are mutual people.
Active
Cussins Homes (Yorks) Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Lemmington Estates Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Fairclough Homes Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Miller Airdrie Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Birch Homes Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Birch Limited
Ian Murdoch and Julie Mansfield Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37B
Increased by £29.5M (+2%)
Total Liabilities
-£944.7M
Increased by £61.8M (+7%)
Net Assets
£423M
Decreased by £32.3M (-7%)
Debt Ratio (%)
69%
Increased by 3.1% (+5%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Mrs Julie Mansfield Jackson Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Alexander Humphreys Resigned
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Castle Uk Finco Plc (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 19 May 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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