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Castle View International Holdings Ltd

Castle View International Holdings Ltd is an active company incorporated on 18 January 1991 with the registered office located in Stirling, Stirling and Falkirk. Castle View International Holdings Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC129442
Private limited company
Scottish Company
Age
35 years
Incorporated 18 January 1991
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 January 2026 (4 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Steuart Road
Bridge Of Allan
FK9 4JX
Scotland
Address changed on 19 Dec 2022 (3 years ago)
Previous address was Steuart Road Bridge of Allan Stirlingshire FK9 4JX
Telephone
01786834060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Nov 1961
Castle View Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports And Leisure Management Ltd
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
SLM Fitness & Health Limited
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
SLM Food & Beverage Limited
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
Everyone Active Administration Services Limited
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
Castle View Ventures Limited
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
Everyone Health Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Basildon Sporting Village Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Castle View Management Services Ltd
Martin Bell and Joseph Mark Drysdale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.97M
Increased by £21.84M (+180%)
Turnover
£1.11M
Increased by £1.11M (%)
Employees
9
Increased by 6 (+200%)
Total Assets
£49.13M
Increased by £20.97M (+74%)
Total Liabilities
-£4.41M
Decreased by £760K (-15%)
Net Assets
£44.72M
Increased by £21.73M (+94%)
Debt Ratio (%)
9%
Decreased by 9.38% (-51%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Small Accounts Submitted
2 Years Ago on 5 Jan 2024
Charge Satisfied
2 Years 10 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Martin Bell (PSC) Resigned
9 Years Ago on 6 Apr 2016
Castle View Ventures Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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