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Castle View Ventures Limited

Castle View Ventures Limited is an active company incorporated on 28 November 2007 with the registered office located in Stirling, Stirling and Falkirk. Castle View Ventures Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
SC334617
Private limited company
Scottish Company
Age
17 years
Incorporated 28 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 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)
Address
4 Steuart Road
Bridge Of Allan
Stirling
FK9 4JX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Financial Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1961
Castle View Corporate Holdings Limited
PSC
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 Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
SLM Food & Beverage Limited
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
Everyone Active Administration Services Limited
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
Castle View International Holdings Ltd
Mr Joseph Mark Drysdale, Mr Martin Bell, and 1 more are mutual people.
Active
CCG Contracting International Limited
Mr Joseph Mark Drysdale and Mr Martin Bell are mutual people.
Active
Castle View Retail Limited
Mr Joseph Mark Drysdale and Mr Martin Bell are mutual people.
Active
Everyone Health Limited
Mr Joseph Mark Drysdale and Mr David John Bibby 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
£785K
Decreased by £4.42M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.15M
Decreased by £4.45M (-21%)
Total Liabilities
-£1.19M
Increased by £1.01M (+563%)
Net Assets
£15.96M
Decreased by £5.47M (-26%)
Debt Ratio (%)
7%
Increased by 6.13% (+736%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Small Accounts Submitted
4 Years Ago on 7 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Satisfaction of charge SC3346170002 in full
Submitted on 20 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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