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Castle Estates (South London) Ltd

05096606

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)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 06/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68310
Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 13/10/2022

BRITISH

Also on 2749 other boards

Mr Michael Brian Cook

director · Since 29/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 29/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Peter Kavanagh

director · Since 29/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 13/10/2022

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 29/01/2024

British · United Kingdom · Age 43

Paul Leonard Aitchison

director · Since 29/01/2024

Australian · United Kingdom · Age 47

Peter Kavanagh

director · Since 29/01/2024

British · United Kingdom · Age 64

Former

Judith Viktoria Loeffler

director · Resigned 12/08/2022

Claire Rhoades-Brown

director · Resigned 12/08/2022

Graham Martin Harrison

director · Resigned 31/03/2023

Julian Matthew Irby

director · Resigned 15/05/2024

Persons with Significant Control

Stirling Ackroyd Group Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 2653200 · Companies House · Limited By Shares

Notified 12/08/2022

Former PSCs

Ms Judith Viktoria Loeffler

Ceased 12/08/2022

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-06-29

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-06-29

CAMBERLEY

CompanyRankvs 16464+ SIC 68310 peers
41

Financial strength37th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16464Castle Estates (South London) Ltd
41
How is this score calculated?
Financial strength9/25 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.

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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software