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DHG Castle Ltd

DHG Castle Ltd is an active company incorporated on 21 April 2023 with the registered office located in Cardiff, South Glamorgan. DHG Castle Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14819130
Private limited company
Age
2 years 7 months
Incorporated 21 April 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
Wales
CF10 1GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • Irish • Lives in Ireland • Born in May 1967
Director • Cfo • Swedish • Lives in Sweden • Born in Nov 1967
Director • Head Of Treasury & Insurance • Swedish • Lives in Sweden • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rush (Central) Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Hotel La Tour Birmingham Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Dalata Cardiff Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Crescentbrook Limited
Joakim Karl Andersson, Bobby Lee Williams, and 1 more are mutual people.
Active
Hallowridge Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 1 more are mutual people.
Active
Trackdale Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 1 more are mutual people.
Active
Islandvale Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 1 more are mutual people.
Active
SRD (Trading) Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£303K
Increased by £115K (+61%)
Turnover
£7.46M
Increased by £4.36M (+141%)
Employees
38
Decreased by 8 (-17%)
Total Assets
£57.6M
Increased by £1.25M (+2%)
Total Liabilities
-£3.91M
Increased by £598K (+18%)
Net Assets
£53.7M
Increased by £652K (+1%)
Debt Ratio (%)
7%
Increased by 0.91% (+16%)
Latest Activity
Ms Anneli Lindblom Appointed
1 Month Ago on 7 Nov 2025
Mr Joakim Karl Andersson Appointed
1 Month Ago on 7 Nov 2025
Mr Bobby Lee Williams Appointed
1 Month Ago on 7 Nov 2025
Ms Wenda Margaretha Adriaanse Appointed
1 Month Ago on 7 Nov 2025
Emma Patricia Dalton Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
New Charge Registered
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 May 2024
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Documents
Appointment of Mr Bobby Lee Williams as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Joakim Karl Andersson as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Anneli Lindblom as a director on 7 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Emma Patricia Dalton as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Ms Wenda Margaretha Adriaanse as a director on 7 November 2025
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Registration of charge 148191300001, created on 9 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 28 May 2024
Repayment History
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