Back to search

28 Castellain Road Limited

07436906

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ian Laming 28 Castellain Road, Maida Vale, London, W9 1EZ
Incorporated 11/11/2010

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard Michael Somerset Lock

director · Since 27/01/2015

SOLICITOR

BRITISH · HUNGAR · Age 66

Mr Charles Robert Haynes

director · Since 09/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Ian Paul Laming

director · Since 21/09/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Richard Michael Somerset Lock

director · Since 27/01/2015

British · Hungary · Age 66

Charles Robert Haynes

director · Since 09/10/2015

British · England · Age 80

Ian Paul Laming

director · Since 21/09/2022

British · England · Age 59

Former

Andrew Simon Davis

director · Resigned 11/11/2010

Frederico Gangemi

director · Resigned 10/12/2010

Timothy James Carter

director · Resigned 01/10/2012

Frederico Gangemi

director · Resigned 01/02/2015

Jayne Winthrop

director · Resigned 09/10/2015

George Max Collins

director · Resigned 09/10/2015

Karen Anne Shike

secretary · Resigned 27/06/2022

Karen Anne Shike

director · Resigned 27/06/2022

Persons with Significant Control

Mr Richard Lock

25–50% shares

British Virgin Islander · Hungary · Age 66

14, Madach Imre Ut 14, Budapest

Notified 06/04/2016

Mrs Julia Lock

25–50% shares

British · Hungary · Age 68

14, Madach Imre Ut 14, Budapest

Notified 06/04/2016

Mr Robert Haynes

25–50% shares

British · United Kingdom · Age 81

C/O Ian Laming, 28 Castellain Road, London, W9 1EZ

Notified 08/10/2016

Mrs Mimi Haynes

25–50% shares

British · United Kingdom · Age 73

C/O Ian Laming, 28 Castellain Road, London, W9 1EZ

Notified 08/10/2016

Ms Stephanie Free

25–50% shares

Irish · United Kingdom · Age 60

30, Castellain Road, London, W9 1EZ

Notified 16/06/2022

Mr Ian Paul Laming

25–50% shares

British · England · Age 59

30, Castellain Road, London, W9 1EZ

Notified 16/06/2022

Former PSCs

Mr Nathan Nissim Shike

Ceased 16/06/2022

Mrs Karen Anne Shike

Ceased 16/06/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Ian Laming 28 Castellain Road
2026-08-07

C/O IAN LAMING 28 CASTELLAIN ROAD

post townLondon
2026-08-07

LONDON

officer appointedHAYNES, Charles Robert
2026-08-07
officer appointedLAMING, Ian Paul
2026-08-07
officer appointedLOCK, Richard Michael Somerset
2026-08-07

CompanyRankvs 26266+ SIC 98000 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 30/11/2025

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£523

Working capital

Current Assets

£523

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024Infinity+£0
2023Infinity

Derived from filed accounts. Not audited figures.