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Castle Topco Limited
Castle Topco Limited is an active company incorporated on 31 January 2024 with the registered office located in Southampton, Hampshire. Castle Topco Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15456408
Private limited company
Age
1 year 11 months
Incorporated
31 January 2024
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
30 January 2025
(11 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(19 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
31 Jan
⟶
31 Aug 2024
(7 months)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Castle Topco Limited
Contact
Update Details
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
Address changed on
25 Apr 2024
(1 year 9 months ago)
Previous address was
80 Cheapside London EC2V 6EE United Kingdom
Companies in SO17 1XS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Peter Adam Ernest Opperman
Director • Non-Executive Chair • British • Lives in UK • Born in Feb 1961
Harry Thyne Reid
Director • British • Lives in UK • Born in Nov 1994
Robert Peter Hawes
Director • British • Lives in England • Born in May 1973
David Ashley Redman
Director • British • Lives in England • Born in May 1976
Jonathan Geoffrey Rawlings
Director • British • Lives in England • Born in May 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Midco 1 Limited
Robert Peter Hawes, Jonathan Geoffrey Rawlings, and 2 more are mutual people.
Active
Castle Midco 2 Limited
Robert Peter Hawes, Jonathan Geoffrey Rawlings, and 2 more are mutual people.
Active
Castle Bidco Limited
Robert Peter Hawes, Jonathan Geoffrey Rawlings, and 2 more are mutual people.
Active
Repaired Today Group Ltd
Robert Peter Hawes and David Ashley Redman are mutual people.
Active
Tewkesbury (Diamond Chrome) Plating Co. Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Aardvark McLeod Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Best Business Services Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Avvoka Limited
Peter Adam Ernest Opperman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£955K
Turnover
£5.72M
Employees
58
Total Assets
£12.07M
Total Liabilities
-£10.27M
Net Assets
£1.8M
Debt Ratio (%)
85%
See 10 Year Full Financials
Latest Activity
Mr Harry Thyne Reid Appointed
1 Month Ago on 4 Dec 2025
Ben Robinson Resigned
1 Month Ago on 4 Dec 2025
Peter Adam Ernest Opperman Appointed
8 Months Ago on 9 May 2025
Group Accounts Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr David Ashley Redman Appointed
1 Year 8 Months Ago on 13 May 2024
Mr Jonathan Geoffrey Rawlings Appointed
1 Year 9 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Apr 2024
Robert Peter Hawes (PSC) Appointed
1 Year 11 Months Ago on 14 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Harry Thyne Reid as a director on 4 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Ben Robinson as a director on 4 December 2025
Submitted on 22 Dec 2025
Appointment of Peter Adam Ernest Opperman as a director on 9 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 6 Mar 2025
Appointment of Mr David Ashley Redman as a director on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 25 April 2024
Submitted on 26 Apr 2024
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Repayment History
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