Back to search

Castlehove Limited

01768456

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

Q3, The Square, Randalls Way, Leatherhead, KT22 7TW
Incorporated 09/11/1983

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr James Frederick Shea

director · Since 10/08/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr David Roy Wood

director · Since 22/04/2008

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 65

Also on 7 other boards

Mr Michael David Langford Smith

secretary · Since 19/05/2014

James Frederick Shea

director · Since 10/08/1998

British · England · Age 61

David Roy Wood

director · Since 22/04/2008

United Kingdom · England · Age 65

Michael David Langford Smith

secretary · Since 19/05/2014

Former

David John Sainsbury Of Turville

director · Resigned 31/07/1998

Christopher Theodor Schilling Stone

secretary · Resigned 10/11/1999

Ahmet Ismael

secretary · Resigned 28/06/2000

Charles John Yates

director · Resigned 28/03/2001

Christopher Theodor Schilling Stone

secretary · Resigned 01/10/2003

Romuald Artur Pawlowicz

director · Resigned 03/02/2005

Penelope Ann Cassell

director · Resigned 11/12/2006

Charles Conrad Blakey

director · Resigned 01/01/2007

Christopher Theodor Schilling Stone

director · Resigned 22/04/2008

Thomas Patrick Mcging

secretary · Resigned 22/10/2013

Paul Douglas Bennett

secretary · Resigned 19/05/2014

Bernard Willis

director · Resigned 04/11/2014

Persons with Significant Control

Innotech Advisers Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

North House, 27, Great Peter Street, London, SW1P 3LN

Reg: 01680796 · Companies House · Private Limited Company

Notified 22/08/2016

Change History

officer appointedSMITH, Michael David Langford
2026-07-27
officer appointedSHEA, James Frederick, Dr
2026-07-27
officer appointedWOOD, David Roy
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Q3, The Square
2026-07-27

Q3, THE SQUARE

post townLeatherhead
2026-07-27

LEATHERHEAD

CompanyRankvs 91339+ SIC 68209 peers
54

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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 31/12/2025

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£250k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£250k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.