Company information:
Castlemead Holdings Limited (No: 12298720)
Address: CASTLEMEAD HOUSE, ST JOHNS ROAD, BRISTOL, BS3 1AL, UNITED KINGDOM
Status: Active
Incorporated: 11-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICHOLAS FROST ( DOB: May-1974 From: Nov-2019 )
Current Director: RICHARD INGLEBY ( DOB: Mar-1976 From: Nov-2019 )
Current Director: ALISTAIR JAMES ROBINSON ( DOB: Mar-1970 From: Nov-2019 )
Current Secretary: ALISTAIR ROBINSON ( From: Nov-2019 )
Persons of Significant Control:
Mr Richard Ingleby, Castlemead House St Johns Road, Bristol, BS3 1AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05)
Mrs Susan Mary Ingleby, Castlemead House St Johns Road, Bristol, BS3 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-30, Ceased: 2020-11-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,788,875 | 2,788,875 | 2,788,875 | 2788875.0,2788875.0,2788875.0 |
| Current assets / Cash at bank and on hand | 15,307 | 196,289 | 479,068 | 15307.0,196289.0,479068.0 |
| Net current assets (liabilities) | -98,493 | 110,908 | 480,784 | -98493.0,110908.0,480784.0 |
| Total assets less current liabilities | 2,690,382 | 2,899,783 | 3,269,659 | 2690382.0,2899783.0,3269659.0 |
| Net assets (liabilities) | 2,590,382 | 2590382.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2,590,382 | 2,899,783 | 3,269,659 | 2590382.0,2899783.0,3269659.0 |