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Castlefield (No 1) Limited

Castlefield (No 1) Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Castlefield (No 1) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15341740
Private limited company
Age
2 years 1 month
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 11 Dec28 Feb 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (9 months remaining)
Contact
Address
Unit 9 Ravensdale Ind Est
Timberwharf Road
London
N16 6DB
England
Address changed on 21 Mar 2024 (1 year 10 months ago)
Previous address was Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Highlawn Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.35M
Total Liabilities
-£1.16M
Net Assets
£17.2M
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Accounting Period Extended
4 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 20 Mar 2024
Mr Joel Wider Appointed
1 Year 10 Months Ago on 20 Mar 2024
Tajinder Singh Sangha Resigned
1 Year 10 Months Ago on 20 Mar 2024
Mackenzie (Stoke Rd No 1) Ltd (PSC) Resigned
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 24 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Dec 2025
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 10 Sep 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Registration of charge 153417400001, created on 20 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Joel Wider as a director on 20 March 2024
Submitted on 21 Mar 2024
Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to Unit 9 Ravensdale Ind Est Timberwharf Road London N16 6DB on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Tajinder Singh Sangha as a director on 20 March 2024
Submitted on 21 Mar 2024
Cessation of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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