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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 7 months ago.
Status
Active
Active since incorporation
Company No
15456408
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Jan31 Aug 2024 (7 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 80 Cheapside London EC2V 6EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Non-Executive Chair • British • Lives in UK • Born in Feb 1961
Director • PSC • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1982
Director • Investment Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Midco 1 Limited
Ben Robinson, Mr Robert Peter Hawes, and 2 more are mutual people.
Active
Castle Midco 2 Limited
Ben Robinson, Mr Robert Peter Hawes, and 2 more are mutual people.
Active
Castle Bidco Limited
Ben Robinson, Mr Robert Peter Hawes, and 2 more are mutual people.
Active
Repaired Today Group Ltd
Mr Robert Peter Hawes and Mr David Ashley Redman are mutual people.
Active
Simis Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Testronic Laboratories Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Catalis Group Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Tewkesbury (Diamond Chrome) Plating Co. Limited
Peter Adam Ernest Opperman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%
Latest Activity
Peter Adam Ernest Opperman Appointed
3 Months Ago on 9 May 2025
Group Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr David Ashley Redman Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Jonathan Geoffrey Rawlings Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Apr 2024
Robert Peter Hawes (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Chiltern Capital Nominees Limited (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
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Documents
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
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
Statement of capital following an allotment of shares on 8 May 2024
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
Current accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 25 Apr 2024
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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