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The Castle Building Services Organisation Limited

08331581

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

6 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX
Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

41201
Construction of commercial buildings
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Carol Lister

director · Since 14/12/2012

British · United Kingdom · Age 61

Simon Groom

director · Since 14/12/2012

British · United Kingdom · Age 56

Anthony Philip Lister

director · Since 14/12/2012

British · United Kingdom · Age 64

Natalie Groom

director · Since 06/04/2017

British · England · Age 57

Andrew Dawson

director · Since 25/01/2018

British · England · Age 41

Former

Allan Carr

director · Resigned 28/11/2023

David Harland

director · Resigned 28/11/2023

Jayne Harland

director · Resigned 28/11/2023

Persons with Significant Control

Cbso Holdings Ltd

75–100% shares
75–100% votes

6 Merchant Court, Merchant Court, Hebburn, NE31 2EX

Reg: 15241610 · Registrar Of Companies For England And Wales, · Private Limited Company

Notified 28/11/2023

Former PSCs

Mr Allan Carr

Ceased 28/11/2023

Mr Anthony Philip Lister

Ceased 28/11/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2020Registered 30/04/2020
Charge
satisfied

GABLE INSURANCE AG

Created 14/10/2014Registered 28/10/2014Satisfied 16/04/2020
Charge
satisfied

GABLE INSURANCE AG

Created 14/10/2014Registered 28/10/2014Satisfied 16/04/2020
Charge
satisfied

GABLE INSURANCE AG

Created 30/07/2014Registered 08/08/2014Satisfied 16/04/2020
Charge
satisfied

GABLE INSURANCE AG

Created 30/07/2014Registered 08/08/2014Satisfied 16/04/2020
Charge
satisfied

GABLE INSURANCE AG

Created 30/07/2014Registered 08/08/2014Satisfied 16/04/2020

Change History

officer appointedLISTER, Carol
2026-05-07
officer appointedDAWSON, Andrew
2026-05-07
officer appointedGROOM, Natalie
2026-05-07
officer appointedGROOM, Simon
2026-05-07
officer appointedLISTER, Anthony Philip
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line16 Merchant Court
2026-05-07

6 MERCHANT COURT

post townHebburn
2026-05-07

HEBBURN

statusactive
2026-05-07

Active

CompanyRankvs 1879+ SIC 41201 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£8.6M

Cash in the bank

Profit Before Tax

£4.2M

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£20.0M

Current Liabilities

£17.9M

Fixed Assets

£240k

Debtors

£11.4M

Admin Expenses

£6.0M

Profit After Tax

£4.0M

115avg. employees

Tax at Year End

Corp tax£249k
Dividends paid£2.6M

People Costs

Wages & salaries£5.1M

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.12

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with updates

31/01/20268 pages · PDF
Accounts filed

accounts with accounts type full

12/09/202539 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20258 pages · PDF
Accounts filed

accounts with accounts type group

06/06/202442 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/202412 pages · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
PSC07

cessation of a person with significant control

04/12/20231 page · PDF
PSC07

cessation of a person with significant control

04/12/20231 page · PDF
PSC02

notification of a person with significant control

04/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202336 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20228 pages · PDF
Accounts filed

accounts with accounts type group

07/07/202236 pages · PDF
RESOLUTIONS

resolution

05/01/20221 page · PDF
MA

memorandum articles

05/01/202239 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/202110 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202135 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/202010 pages · PDF
Share buyback

capital return purchase own shares

10/11/20203 pages · PDF
Share buyback

capital return purchase own shares

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202034 pages · PDF
RESOLUTIONS

resolution

08/10/20202 pages · PDF
RESOLUTIONS

resolution

08/10/20201 page · PDF
Shares cancelled

capital cancellation shares

08/10/202018 pages · PDF
Shares cancelled

capital cancellation shares

08/10/202018 pages · PDF
Share buyback

capital return purchase own shares

05/10/20203 pages · PDF
Share buyback

capital return purchase own shares

02/10/20203 pages · PDF
Share buyback

capital return purchase own shares

02/10/20203 pages · PDF
RESOLUTIONS

resolution

21/09/20201 page · PDF
RESOLUTIONS

resolution

17/09/20201 page · PDF
RESOLUTIONS

resolution

18/08/20201 page · PDF
RESOLUTIONS

resolution

18/08/20201 page · PDF
RESOLUTIONS

resolution

18/08/20201 page · PDF
Share buyback

capital return purchase own shares

18/08/20203 pages · PDF
Share buyback

capital return purchase own shares

18/08/20203 pages · PDF
Share buyback

capital return purchase own shares

18/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202013 pages · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
MR04

mortgage satisfy charge full

16/04/20201 page · PDF
Shares cancelled

capital cancellation shares

30/03/202018 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20197 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201935 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20189 pages · PDF
Shares cancelled

capital cancellation shares

20/07/201818 pages · PDF
RESOLUTIONS

resolution

03/07/20181 page · PDF
Share buyback

capital return purchase own shares

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type group

31/05/201834 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/201810 pages · PDF
Director appointed

appoint person director company with name date

31/01/20182 pages · PDF
Share buyback

capital return purchase own shares

16/01/20183 pages · PDF
Shares cancelled

capital cancellation shares

12/01/201819 pages · PDF
RESOLUTIONS

resolution

12/01/20181 page · PDF
RESOLUTIONS

resolution

12/01/20181 page · PDF
RESOLUTIONS

resolution

12/01/20181 page · PDF
Share buyback

capital return purchase own shares

12/01/20183 pages · PDF
Share buyback

capital return purchase own shares

12/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/201710 pages · PDF
Share buyback

capital return purchase own shares

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201731 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/201610 pages · PDF
AAMD

accounts amended with accounts type group

27/09/201629 pages · PDF
Accounts filed

accounts with accounts type group

08/08/201629 pages · PDF
AUD

auditors resignation company

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201613 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201528 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/201513 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201414 pages · PDF
Accounts date changed

change account reference date company previous extended

01/08/20143 pages · PDF
AUD

auditors resignation company

16/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201413 pages · PDF
Shares allotted

capital allotment shares

22/01/201319 pages · PDF
Shares allotted

capital allotment shares

22/01/201319 pages · PDF
RESOLUTIONS

resolution

22/01/201332 pages · PDF
SH08

capital name of class of shares

22/01/20132 pages · PDF
SH10

capital variation of rights attached to shares

22/01/20132 pages · PDF
Incorporated

incorporation company

14/12/201230 pages · PDF