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Castlehouse Construction Ltd

06830987

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

MINERVA 29, LEEDS, LS1 5PS
Incorporated 26/02/2009

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 26/02/2022

Due 12/03/2023

Overdue

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Richard Albert Lumley

director · Since 26/02/2009

DEVELOPER

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Frank Kofler Bsc

director · Since 16/10/2012

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Andrew Nigel Barrett

director · Since 01/07/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Philip John Dewell

director · Since 03/04/2017

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Richard Albert Lumley

25–50% shares

British · United Kingdom · Age 72

Minerva 29, East Parade, Leeds, LS1 5PS

Notified 06/04/2016

Mr Frank Kofler

25–50% shares

British · England · Age 70

Minerva 29, East Parade, Leeds, LS1 5PS

Notified 06/04/2016

Mrs Alison Julie Bates Lumley

25–50% shares

British · England · Age 63

Minerva 29, East Parade, Leeds, LS1 5PS

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Bef Bsc LTD

Fixed & floating charge against all company assets.

Created 27/04/2020Registered 29/04/2020
Debenture
outstanding

Clydesdale Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/06/2009Registered 25/06/2009

Insolvency History1 case

in administration

David Antony Willis (practitioner) · Mark David Hodgett (practitioner) · Philip Edward Pierce (practitioner)

CompanyRankvs 15+ SIC 41201 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Turnover

£23.6M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£805k

Cash in the bank

Profit Before Tax

-£158k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£4.3M

Current Liabilities

£3.0M

Fixed Assets

£105k

Debtors

£3.0M

Cost of Sales

£19.5M

Gross Profit

£1.2M

Admin Expenses

£1.4M

Operating Profit

-£209k

Profit After Tax

-£132k

32avg. employees+2

Tax at Year End

Dividends paid£200k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20221.41-£332k
20211.46+£114k
20201.40+£262k
20191.32

Derived from filed accounts. Not audited figures.