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Castle UK Midco 1 Limited

Castle UK Midco 1 Limited is an active company incorporated on 4 February 2022 with the registered office located in Derby, Derbyshire. Castle UK Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13895207
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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 24 May 2022 (3 years ago)
Previous address was 25 st. George Street London W1S 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
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
Apollo Global Management, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle UK Midco 2 Limited
Julie Mansfield Jackson, Mr Rajesh Jegadeesh, and 1 more are mutual people.
Active
Castle UK Bidco Limited
Julie Mansfield Jackson, Mr Rajesh Jegadeesh, 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
Julie Mansfield Jackson and Ian Murdoch 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£527.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mrs Julie Mansfield Jackson Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Alexander Humphreys Resigned
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Alexander Humphreys as a director on 1 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 10 Feb 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 8 Dec 2022
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 24 May 2022
Submitted on 24 May 2022
Repayment History
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