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Castlebox Management Limited

03689556

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 29/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Jayson

secretary · Since 13/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Russell Jamie Fraser

director · Since 13/01/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Jayson

director · Since 13/01/1999

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Mr James Jayson

25–50% shares
25–50% votes

British · United Kingdom · Age 55

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Russell Jamie Fraser

25–50% shares
25–50% votes

British · England · Age 53

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 14/08/2015Registered 18/08/2015
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 14/11/2007Registered 28/11/2007
charge
outstanding

MORTGAGE TRUST LIMITED

Created 17/10/2007Registered 19/10/2007
charge
outstanding

MORTGAGE TRUST LIMITED

Created 24/08/2007Registered 08/09/2007
charge
outstanding

MORTGAGE TRUST LIMITED

Created 24/08/2007Registered 08/09/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/05/2007Registered 09/05/2007Satisfied 09/04/2008
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/04/2007Registered 21/04/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/01/2007Registered 20/01/2007Satisfied 02/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/03/2006Registered 31/03/2006Satisfied 02/04/2008
charge
outstanding

MORTGAGE TRUST LIMITED

Created 07/01/2005Registered 11/01/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/11/2004Registered 05/11/2004Satisfied 15/01/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/06/2003Registered 24/06/2003Satisfied 09/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/06/2003Registered 24/06/2003Satisfied 02/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/11/2002Registered 04/12/2002Satisfied 02/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/06/2002Registered 04/07/2002Satisfied 15/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/06/2002Registered 04/07/2002Satisfied 02/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/06/2000Registered 13/06/2000Satisfied 02/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/03/1999Registered 24/03/1999Satisfied 09/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/03/1999Registered 24/03/1999Satisfied 02/04/2008

CompanyRankvs 166060+ SIC 68320 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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10Compton Property Management Limited
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16606Castlebox Management Limited
69
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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 31/03/2025

Net Worth

£634k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£51k

Current Liabilities

£27k

Fixed Assets

£0

Debtors

£5k

0avg. employees-2

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£11k
20241.51-£73k
20231.42+£16k
20222.94+£119k
20212.69-£26k
20203.53-£97k
201910.80—

Derived from filed accounts. Not audited figures.