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Castlemore Holdings Limited

03603242

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

CEDAR COURT HAGLEY ROAD, HALESOWEN, B63 1ED
Incorporated 23/07/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Grahame Whateley

director · Since 30/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 87 other boards

Mrs Diana Leslie Whateley

director · Since 06/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 16 other boards

Persons with Significant Control

Mills & Reeve Trust Corporation Limited

75–100% shares
75–100% votes

1, St. James Court, Norwich, NR3 1RU

Reg: 05583888 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

HYPO REAL ESTATE BANK AG (SECURITY TRUSTEE)

Created 06/05/2009Registered 13/05/2009Satisfied 05/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2008Registered 02/06/2008
charge
outstanding

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 20/05/2008Registered 02/06/2008
charge
satisfied

THE TRUSTEES OF THE CASTLEMORE SECURITIES LTD DIRECTORS PENSION SCHEME

Created 11/03/2008Registered 19/03/2008Satisfied 24/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 29/12/2006
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 14/03/2006Registered 20/03/2006Satisfied 25/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND THE FACILITY AGENT

Created 30/09/2005Registered 13/10/2005Satisfied 24/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND THE FACILITY AGENT

Created 30/09/2005Registered 13/10/2005Satisfied 24/02/2011
charge
satisfied

PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Created 07/07/2003Registered 21/07/2003Satisfied 02/02/2008
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT (THE AGENT)

Created 28/03/2002Registered 12/04/2002Satisfied 11/03/2006
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT , LONDON BRANCH AS AGENT AND TRUSTEE FOR THE

Created 19/06/2000Registered 29/06/2000Satisfied 27/09/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT , LONDON BRANCH

Created 14/10/1999Registered 02/11/1999Satisfied 05/07/2011
charge
satisfied

JOHN GRAHAME WHATELEY, DIANA LESLIE WHATELEY AND BARNETT WADDINGHAM TRUSTEES LIMITEDAS TRUSTEES

Created 03/09/1999Registered 20/09/1999Satisfied 27/09/2005

CompanyRankvs 178070+ SIC 70100 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£25.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£25.9M

Working capital

Current Assets

£63k

Current Liabilities

£26.0M

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities-£25.9M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20230.00-£1.9M
20220.00-£1.7M
20210.00-£1.6M
20200.00-£1.6M
20190.01-£1.2M
20180.00

Derived from filed accounts. Not audited figures.