Castelnau Properties Limited

05825954

active

Private Limited Company

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

EDWARD HOUSE, WHETSTONE, LE8 6EP

Incorporated 23/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Helene Henriette Paule Hackett

secretary · Since 23/05/2006

BRITISH · ENGLAND · Age 85

Also on 4 other boards

Mr Nicholas George Grant Hackett

director · Since 23/05/2006

ARCHITECT

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Mr Shane Nicholas Douglas Hackett

director · Since 23/05/2006

SITE MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Cunnington & Co Ltd (As Trustees)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Edward House, Grange Business Park, Whetstone, LE8 6EP

Reg: 0786141 · England & Wales · Limited Company

Notified 08/04/2016

Mrs Helene Henriette Paule Hackett

Significant control

British · England · Age 85

Roecliffe Cottage, Shepshed Road, Loughborough, LE12 8TW

Notified 08/04/2016

Mr Shane Nicholas Douglas Hackett

Significant control

British · England · Age 55

Lower Broombridggs, Shepshed Road, Loughborough, LE12 8TW

Notified 08/04/2016

Mr Nicholas George Grant Hackett

Significant control

British · England · Age 83

Edward House, Grange Business Park, Whetstone, LE8 6EP

Notified 08/04/2016

Former PSCs

Mrs Lauren Jane Hackett

Ceased 08/04/2016

Charges17 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2018Registered 02/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 31/03/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/11/2016Registered 18/11/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2016Registered 12/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2016Registered 16/04/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2016Registered 16/04/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2016Registered 16/04/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2016Registered 16/04/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2015Registered 07/01/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2014Registered 27/06/2014Satisfied 18/08/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2013Registered 09/07/2013Satisfied 16/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2013Registered 23/01/2013Satisfied 05/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2013Registered 15/01/2013Satisfied 05/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2009Registered 28/11/2009Satisfied 16/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2009Registered 25/11/2009Satisfied 17/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2009Registered 25/11/2009Satisfied 18/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2009Registered 24/11/2009Satisfied 16/08/2016

CompanyRankvs 17930+ SIC 68100 peers
57

Financial strength98th percentile among SIC peers · 25/25

Employees0th percentile among SIC peers · 0/15

LiquidityCurrent ratio 1.48× · 12/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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17930Castelnau Properties Limited

67

How is this score calculated?

Financial strength25/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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

£2.6M

Balance sheet strength

Cash

£268k

Cash in the bank

Net Current Assets

£196k

Working capital

Current Assets

£607k

Current Liabilities

£411k

Fixed Assets

£3.9M

Debtors

£339k

Tax at Year End

Corp tax£6k

Director Loans

Company owes directors£40k

Balance Sheet

Assets less current liabilities£4.1M

Signed by Mr S N Hackett 30th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	1.48	+£0
2025	1.48	+£21k
2024	1.46	+£986k
2023	1.89	+£89k
2022	2.82	+£132k
2021	1.07	+£295k
2020	1.63	+£95k
2019	1.32	—

Derived from filed accounts. Not audited figures.