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Castlewood (London) Limited

03742002

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

33 East Bank, London, N16 5QS
Incorporated 26/03/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

05/04/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Abeless

secretary · Since 14/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 125 other boards

Mr Simon Abeless

director · Since 14/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 125 other boards

Mr Maurits Grunnfeld

secretary · Since 15/01/2002

TEACHER PROPERTY MANAGER

BELGIAN · ENGLAND · Age 63

Also on 57 other boards

Mr Maurits Grunnfeld

director · Since 15/01/2002

TEACHER & PROPERTY MANAGER

BELGIAN · ENGLAND · Age 63

Also on 57 other boards

Simon Abeless

director · Since 14/04/1999

British · England · Age 59

Simon Abeless

secretary · Since 14/04/1999

British

Maurits Grunnfeld

director · Since 15/01/2002

Belgian · England · Age 63

Maurits Grunnfeld

secretary · Since 15/01/2002

Belgian

Former

Buyview Ltd

corporate nominee director · Resigned 14/04/1999

Aa Company Services Limited

corporate nominee secretary · Resigned 14/04/1999

Henri Konig

director · Resigned 24/03/2000

Sylvia Chapman

secretary · Resigned 15/01/2002

Nathan Naftalie Iwanier

secretary · Resigned 11/04/2002

Persons with Significant Control

Castbless Estates Holdco Limited

25–50% shares
25–50% votes

Parkgates (2nd Floor), Bury New Road, Prestwich, M25 0TL

Reg: 16240224 · Companies House (England & Wales) · Private Limited Company

Notified 02/02/2026

Castfeld Estates Holdco Limited

25–50% shares
25–50% votes

33, East Bank, London, N16 5QS

Reg: 16240331 · Companies House (England & Wales) · Private Limited Company

Notified 02/02/2026

Former PSCs

Mr Simon Abeless

Ceased 11/06/2020

Mr Maurits Grunnfeld

Ceased 11/06/2020

Castlewood Holdco Limited

Ceased 02/02/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 10/09/2015Registered 10/09/2015Satisfied 10/08/2023

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 33 East Bank
2026-07-29

33 EAST BANK

post town → London
2026-07-29

LONDON

officer appointed → ABELESS, Simon
2026-07-29
officer appointed → GRUNNFELD, Maurits
2026-07-29
officer appointed → ABELESS, Simon
2026-07-29
officer appointed → GRUNNFELD, Maurits
2026-07-29

CompanyRankvs 18038+ SIC 68209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18038Castlewood (London) Limited
76
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 30/06/2024

Net Worth

£997k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1.3M

Current Liabilities

£298k

0avg. employees-2
Signed by 03742002 2023-07-01 2024-06-30 03742002 2024-06-30 03742002 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.35+£0
20234.35—

Derived from filed accounts. Not audited figures.