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Castle Homes Kenilworth Limited

Castle Homes Kenilworth Limited is an active company incorporated on 30 August 2022 with the registered office located in Kenilworth, Warwickshire. Castle Homes Kenilworth Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14324441
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Abbotsford House
Bridge Street
Kenilworth
CV8 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1981
Mr. Russell William Davis
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeomanry Mews Property Management Ltd
Morten Illum, Ian Andrew Collins, and 1 more are mutual people.
Active
Cavendish Crescent Limited
Morten Illum and Mr Russell William Davis are mutual people.
Active
Castle Homes Estates Limited
Morten Illum and Ian Andrew Collins are mutual people.
Active
Castle Homes Estates Properties Limited
Morten Illum and Ian Andrew Collins are mutual people.
Active
CHW Developments Properties Limited
Morten Illum is a mutual person.
Active
Mariko Property Limited
Morten Illum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £56.47K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.25M
Increased by £156.19K (+14%)
Total Liabilities
-£1.44M
Increased by £260.91K (+22%)
Net Assets
-£188.79K
Decreased by £104.72K (+125%)
Debt Ratio (%)
115%
Increased by 7.4% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Incorporated
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Satisfaction of charge 143244410002 in full
Submitted on 17 Feb 2025
Satisfaction of charge 143244410001 in full
Submitted on 17 Feb 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Aug 2024
Registration of charge 143244410002, created on 26 February 2024
Submitted on 27 Feb 2024
Registration of charge 143244410001, created on 26 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 18 Sep 2023
Incorporation
Submitted on 30 Aug 2022
Repayment History
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