Back to search

Castle Securities Uk Limited

04933500

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

3 The Works, 55 Millbrook Road East, Southampton, SO15 1HN
Incorporated 15/10/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark John Moores

director · Since 15/10/2003

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Neil Paul Moores

director · Since 10/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mark John Moores

director · Since 15/10/2003

British · United Kingdom · Age 60

Neil Paul Moores

director · Since 10/02/2009

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 15/10/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/10/2003

Shaun Thiselton

director · Resigned 30/01/2006

Neil Paul Moores

director · Resigned 30/01/2006

Shaun Thiselton

secretary · Resigned 18/12/2007

Neil Paul Moores

director · Resigned 18/12/2007

Shaun Thiselton

director · Resigned 18/12/2007

Mark Alan Piper

director · Resigned 08/12/2025

Shaun Thiselton

secretary · Resigned 08/12/2025

Shaun Thiselton

director · Resigned 08/12/2025

Persons with Significant Control

Mr Mark John Moores

50–75% shares
50–75% votes

British · England · Age 60

3 The Works, 55 Millbrook Road East, Southampton, SO15 1HN

Notified 06/04/2025

Mr Neil Paul Moores

25–50% shares
25–50% votes

British · England · Age 62

127b Commercial Road, Poole, BH14 0JD

Notified 06/04/2025

PSC Statements

No active PSC statements on record.

Charges7 outstanding

charge
outstanding

MARK JOHN MOORES, NEIL PAUL MOORES, SHAUN THISTLETON AND MARK PIPER

Created 31/01/2013Registered 02/02/2013
charge
outstanding

MORTGAGE EXPRESS

Created 18/08/2006Registered 19/08/2006
charge
outstanding

MORTGAGE EXPRESS

Created 18/08/2006Registered 19/08/2006
charge
outstanding

MORTGAGE EXPRESS

Created 18/08/2006Registered 19/08/2006
charge
outstanding

MORTGAGE EXPRESS

Created 14/08/2006Registered 15/08/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2005Registered 17/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2004Registered 17/09/2004

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 3 The Works
2026-09-23

3 THE WORKS

post town → Southampton
2026-09-23

SOUTHAMPTON

officer appointed → MOORES, Mark John
2026-09-23
officer appointed → MOORES, Neil Paul
2026-09-23

CompanyRankvs 56189+ SIC 68100 peers
41

Financial strength73th percentile among SIC peers · 18/25
Employees19th 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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

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 05/04/2025

Net Worth

£24k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

—

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£67k
20240.02-£131k
20230.92—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
TM02

termination secretary company with name termination date

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20258 pages · PDF
RESOLUTIONS

resolution

16/06/20252 pages · PDF
Shares cancelled

capital cancellation shares

13/06/20254 pages · PDF
Share buyback

capital return purchase own shares

13/06/20254 pages · PDF
RESOLUTIONS

resolution

09/06/20252 pages · PDF
Shares cancelled

capital cancellation shares

09/06/20254 pages · PDF
Share buyback

capital return purchase own shares

09/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20256 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director details changed

change person director company with change date

17/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
MR04

mortgage satisfy charge full

12/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
CH03

change person secretary company with change date

23/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201710 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20168 pages · PDF
Shares allotted

capital allotment shares

21/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20137 pages · PDF
MG01

legacy

19/02/20135 pages · PDF
MG01

legacy

19/02/20135 pages · PDF
MG01

legacy

19/02/20135 pages · PDF
MG01

legacy

19/02/20135 pages · PDF
MG01

legacy

02/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20127 pages · PDF
Address changed

change registered office address company with date old address

16/05/20121 page · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20117 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20106 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20101 page · PDF
Address changed

change registered office address company with date old address

16/01/20102 pages · PDF
MG02

legacy

12/01/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20106 pages · PDF
363a

legacy

14/05/20095 pages · PDF
288a

legacy

26/02/20093 pages · PDF
288a

legacy

26/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20087 pages · PDF
395

legacy

11/07/20084 pages · PDF
363a

legacy

10/04/20084 pages · PDF
288b

legacy

12/02/20081 page · PDF
288a

legacy

12/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20087 pages · PDF
288b

legacy

18/12/20071 page · PDF
288b

legacy

18/12/20071 page · PDF
363a

legacy

01/11/20073 pages · PDF
395

legacy

15/05/20073 pages · PDF
395

legacy

02/05/20073 pages · PDF
395

legacy

02/05/20073 pages · PDF
395

legacy

02/05/20073 pages · PDF