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Castlet Holdings Limited

08504630

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

14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR
Incorporated 25/04/2013

Previously known as

Wilchap (Lincoln) 82 Limited · until 02/07/2013

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Melton

director · Since 08/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Timothy Eagles

director · Since 24/02/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Joanne Frances Sztajnert

director · Since 20/03/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ian Melton

director · Since 08/09/2021

British · England · Age 69

Timothy Eagles

director · Since 24/02/2026

British · England · Age 57

Joanne Frances Sztajnert

director · Since 20/03/2026

British · England · Age 55

Former

Russell John Eke

director · Resigned 19/06/2013

Wilkin Chapman Company Secretarial Services Limited

corporate secretary · Resigned 19/06/2013

David Clifford Cotterell

director · Resigned 02/12/2013

John Michael Leach

director · Resigned 07/04/2015

Richard Marshall

director · Resigned 19/10/2016

Richard Philip Hoe

director · Resigned 29/04/2020

Ian Melton

director · Resigned 28/07/2020

Bryan Carr

director · Resigned 07/10/2021

Carolyn Lawley

director · Resigned 29/07/2022

Kenneth Robert Burton

secretary · Resigned 31/03/2023

Angela Glossop

director · Resigned 20/02/2024

Mark Edward Field

director · Resigned 29/02/2024

Joanne Elizabeth Darling

director · Resigned 29/02/2024

Wendy Jane Clinton

director · Resigned 20/03/2026

Persons with Significant Control

Castlet Eot Limited

75–100% shares

14, Crofton Drive, Lincoln, LN3 4NR

Notified 31/01/2025

Former PSCs

Mr Mark Edward Field

Ceased 22/07/2024

Mr Ian Melton

Ceased 31/01/2025

Change History

officer appointedEAGLES, Timothy
2026-08-14
officer appointedMELTON, Ian
2026-08-14
officer appointedSZTAJNERT, Joanne Frances
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line114 Crofton Drive
2026-08-14

14 CROFTON DRIVE

post townLincoln
2026-08-14

LINCOLN

CompanyRankvs 4339+ SIC 70100 peers
64

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 190.53× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 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.

Longevity13/15 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 30/04/2026

Net Worth

£47k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£489k

Working capital

Current Assets

£492k

Current Liabilities

£3k

Debtors

£490k

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026190.53+£0
20250.79-£2.6M
20240.61-£116k
20230.04

Derived from filed accounts. Not audited figures.