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Castle Cartons (Holdings) Limited

06726686

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

96-116 Kings Road, Kings Heath, Birmingham, B14 6TN
Incorporated 17/10/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2026

Due 31/10/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers
70100
Activities of head offices

Officers

Mr James Green

director · Since 01/02/2012

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

James Green

director · Since 01/02/2012

British · England

Former

Ann Dorothy Smith

secretary · Resigned 01/02/2012

Roger Alan Smith

director · Resigned 01/02/2012

Persons with Significant Control

Castle Cartons (2011) Limited

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

Reg: 07693664 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ROGER ALAN SMITH AND ANN DOROTHY SMITH

Created 01/02/2012Registered 04/02/2012

Change History

officer appointed → GREEN, James
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 96-116 Kings Road
2026-09-12

96-116 KINGS ROAD

post town → Birmingham
2026-09-12

BIRMINGHAM

CompanyRankvs 252+ SIC 17219 peers
37

Financial strength53th percentile among SIC peers · 13/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees4/15 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 31/12/2025

Net Worth

£153k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£147k

Working capital

Current Assets

—

Current Liabilities

£150k

Debtors

£3k

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History55 filings

Accounts filed

accounts with accounts type total exemption full

30/04/20267 pages · PDF
PSC05

change to a person with significant control

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20227 pages · PDF
PSC05

change to a person with significant control

24/01/20222 pages · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Director details changed

change person director company with change date

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20207 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20186 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20126 pages · PDF
AD03

move registers to sail company

23/03/20121 page · PDF
AD02

change sail address company

23/03/20121 page · PDF
MG02

legacy

14/02/20123 pages · PDF
Director appointed

appoint person director company with name

09/02/20123 pages · PDF
TM02

termination secretary company with name

09/02/20122 pages · PDF
Director resigned

termination director company with name

09/02/20122 pages · PDF
RESOLUTIONS

resolution

09/02/20121 page · PDF
MG01

legacy

04/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20104 pages · PDF
Shares allotted

capital allotment shares

01/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20105 pages · PDF
Shares allotted

capital allotment shares

23/12/20092 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/200925 pages · PDF
Address changed

change registered office address company with date old address

22/12/20092 pages · PDF
SA

statement of affairs

05/01/20095 pages · PDF
88(2)

legacy

05/01/20092 pages · PDF
395

legacy

19/12/20083 pages · PDF
Incorporated

incorporation company

17/10/200819 pages · PDF