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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 34 years ago.
Status
Active
Active since incorporation
Company No
SC129442
Private limited company
Scottish Company
Age
34 years
Incorporated 18 January 1991
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4 Steuart Road
Bridge Of Allan
FK9 4JX
Scotland
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Steuart Road Bridge of Allan Stirlingshire FK9 4JX
Telephone
01786834060
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Joseph Mark Drysdale
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Nov 1963
Mr David John Bibby
Director • British • Lives in England • Born in Aug 1961
Mr Martin Bell
Director • Managing Director • British • Lives in UK • Born in Nov 1961
Castle View Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports And Leisure Management Ltd
Mr Martin Bell, , and 1 more are mutual people.
Active
SLM Fitness & Health Limited
Mr Martin Bell, , and 1 more are mutual people.
Active
SLM Food & Beverage Limited
Mr Martin Bell, , and 1 more are mutual people.
Active
Everyone Active Administration Services Limited
Mr Martin Bell, Mr David John Bibby, and 1 more are mutual people.
Active
CCG Contracting International Limited
Mr Martin Bell and are mutual people.
Active
Castle View Retail Limited
Mr Martin Bell and are mutual people.
Active
Castle View Ventures Limited
Mr Martin Bell, Mr David John Bibby, and 1 more are mutual people.
Active
Everyone Health Limited
Mr David John Bibby and Mr Joseph Mark Drysdale are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
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 2025 with no updates
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Satisfaction of charge SC1294420005 in full
Submitted on 20 Mar 2023
Notification of Castle View Ventures Limited as a person with significant control on 6 April 2016
Submitted on 17 Feb 2023
Cessation of Martin Bell as a person with significant control on 6 April 2016
Submitted on 17 Feb 2023
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Repayment History
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