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Castle Exchange Building Limited

09710433

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

60 Welbeck Street, London, W1G 9XB
Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christos Dimitriadis

director · Since 06/12/2017

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 33 other boards

Christos Dimitriadis

director · Since 06/12/2017

Greek · England · Age 55

Former

Loucas Haviaras

director · Resigned 06/12/2017

Michalis Philippou

director · Resigned 06/12/2017

Denis Samuel Lavrut

director · Resigned 28/10/2024

Persons with Significant Control

Mr Michael Repolusk

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

60, Welbeck Street, London, W1G 9XB

Notified 03/03/2020

Mr Arno Anton Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

60, Welbeck Street, London, W1G 9XB

Notified 05/09/2024

Mr Alexander James Baker

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 41

60, Welbeck Street, London, W1G 9XB

Notified 05/09/2024

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

60, Welbeck Street, London, W1G 9XB

Notified 05/09/2024

Former PSCs

Mr Yehuda Barashi

Ceased 01/08/2018

Mr Christian Gort

Ceased 05/09/2024

Mr Andrew Baker

Ceased 23/11/2022

Mr Arno Sprenger

Ceased 03/03/2020

Mrs Alicia Dimitrova

Ceased 05/09/2024

Charges3 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 30/10/2015Registered 05/11/2015
Charge
outstanding

SECURE TRUST BANK PLC

Created 30/10/2015Registered 05/11/2015
Charge
outstanding

SECURE TRUST BANK PLC

Created 30/10/2015Registered 05/11/2015

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line160 Welbeck Street
2026-06-29

60 WELBECK STREET

post townLondon
2026-06-29

LONDON

CompanyRankvs 133145+ SIC 68100 peers
23

Financial strength7th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.29× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/12/2024

Net Worth

-£53k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£198k

Working capital

Current Assets

-£44k

Current Liabilities

£153k

Debtors

-£44k

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2024-0.29-£225k
20230.45

Derived from filed accounts. Not audited figures.