Back to search

The Castle Tea Co. Limited

01181141

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 19/08/1974

Previously known as

J. Lyons & Company (Services) Limited · until 13/11/1992
Aurian Property Services Limited · until 23/03/1989

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56290
Other food service activities
99999
Dormant company

Officers

Albert Darboven

director · Since 01/05/2011

German · Germany · Age 92

Begbies Professional Appointments Limited

corporate secretary · Since 02/05/2014

Reg: 7369171

Former

John Garner

director · Resigned 21/07/1992

Anthony Herbert Mervyn Marcus

director · Resigned 22/10/1992

Alan Charles Wallwork

director · Resigned 22/10/1992

Susan Patricia Roye

secretary · Resigned 22/10/1992

Derek Edward Bernard Mackenzie

director · Resigned 22/10/1992

Eric Raymond Harris

secretary · Resigned 13/08/2005

Hans Otto Grelck

director · Resigned 01/05/2011

Hope Agar Business Services Ltd.

corporate secretary · Resigned 01/05/2014

Persons with Significant Control

Mr Albert Darboven

Significant control

German · Germany · Age 92

9, Bonhill Street, London, EC2A 4DJ

Notified 06/04/2016

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → 9 Bonhill Street
2026-05-07

9 BONHILL STREET

post town → London
2026-05-07

LONDON

officer appointed → BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
2026-05-07
officer appointed → DARBOVEN, Albert
2026-05-07

CompanyRankvs 11254+ SIC 56290 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Marsdens Caterers Of Sheffield Limited
90
2H.S.Hodgson(Scarborough)Limited
90
3Falkingham & Taylor (Vending) Limited
90
4Vending Enterprises Limited
90
5Mohammad Gulistan Khan & Co. Limited
90
6Dutch Maid Company Limited(The)
90
7Delphi Food Products Limited
90
8Chatsworth Estate Trading Limited
90
9Burlodge Limited
90
10Pelican Procurement Services Limited
90
11254The Castle Tea Co. Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 01/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20141 page · PDF
AP04

appoint corporate secretary company with name

19/06/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20143 pages · PDF
TM02

termination secretary company with name

19/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20123 pages · PDF
DISS40

gazette filings brought up to date

05/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20113 pages · PDF
Director appointed

appoint person director company with name

04/10/20112 pages · PDF
Director resigned

termination director company with name

04/10/20111 page · PDF
GAZ1

gazette notice compulsary

30/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20104 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
CH04

change corporate secretary company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20092 pages · PDF
363a

legacy

12/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20092 pages · PDF
363a

legacy

11/06/20083 pages · PDF
287

legacy

11/06/20081 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20071 page · PDF
363a

legacy

16/05/20072 pages · PDF
363s

legacy

11/05/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20062 pages · PDF
288b

legacy

26/08/20051 page · PDF
287

legacy

22/08/20051 page · PDF
288a

legacy

22/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20052 pages · PDF
363s

legacy

23/05/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20042 pages · PDF
363s

legacy

12/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20032 pages · PDF
363s

legacy

07/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20022 pages · PDF
363s

legacy

30/05/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20012 pages · PDF
363s

legacy

23/05/20016 pages · PDF
287

legacy

06/07/20001 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20002 pages · PDF
363s

legacy

22/05/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/19992 pages · PDF
363s

legacy

26/05/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/19982 pages · PDF
363s

legacy

18/05/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/19972 pages · PDF
363s

legacy

14/05/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/19962 pages · PDF
363s

legacy

12/05/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/19954 pages · PDF
363s

legacy

12/05/1995PDF
363s

legacy

07/06/1994PDF
Accounts filed

accounts with accounts type dormant

10/05/1994PDF
Accounts filed

accounts with accounts type dormant

10/05/1994PDF
363a

legacy

22/03/1994PDF
288

legacy

21/03/1994PDF
287

legacy

02/02/1994PDF
288

legacy

02/02/1994PDF
288

legacy

11/01/1994PDF
288

legacy

22/06/1993PDF
288

legacy

22/06/1993PDF
288

legacy

22/06/1993PDF
288

legacy

22/06/1993PDF
Accounts filed

accounts with accounts type dormant

27/11/1992PDF
RESOLUTIONS

resolution

16/11/1992PDF
CERTNM

certificate change of name company

12/11/1992PDF
MEM/ARTS

memorandum articles

12/11/1992PDF
288

legacy

30/07/1992PDF
363x

legacy

12/05/1992PDF
RESOLUTIONS

resolution

06/02/1992PDF
RESOLUTIONS

resolution

06/02/1992PDF
Accounts filed

accounts with accounts type dormant

04/01/1992PDF
363x

legacy

23/09/1991PDF
288

legacy

02/06/1991PDF
Accounts filed

accounts with accounts type dormant

09/01/1991PDF