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The Castle Collection Limited

10646249

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL
Incorporated 01/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Joanne Criss

director · Since 01/03/2017

British · United Kingdom · Age 56

Andrew Peter Criss

director · Since 13/01/2022

British · United Kingdom · Age 60

Richard Criss

director · Since 13/01/2022

British · United Kingdom · Age 54

Persons with Significant Control

Ms Joanne Criss

25–50% shares
25–50% votes

British · United Kingdom · Age 56

3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL

Notified 01/03/2017

Mr Richard Criss

25–50% shares
25–50% votes

British · United Kingdom · Age 54

3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL

Notified 13/01/2022

Mr Andrew Peter Criss

25–50% shares
25–50% votes

British · United Kingdom · Age 60

3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL

Notified 01/04/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2022Registered 27/04/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2022Registered 22/04/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13rd Floor, 1 Temple Square
2026-05-07

3RD FLOOR, 1 TEMPLE SQUARE

post townLiverpool
2026-05-07

LIVERPOOL

officer appointedCRISS, Andrew Peter
2026-05-07
officer appointedCRISS, Joanne
2026-05-07
officer appointedCRISS, Richard
2026-05-07

CompanyRankvs 11633+ SIC 68100 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.01× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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.

Longevity9/15 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 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.8M

Current Liabilities

£942k

Fixed Assets

£2.4M

Debtors

£3.7M

0avg. employees

Tax at Year End(2022)

Corp tax£850k

Balance Sheet

Assets less current liabilities£5.2M
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20254.01+£75k
20244.04+£59k
20234.18+£64k
20223.30-£181k
20215.00+£3.8M
20200.00
20190.00

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with updates

05/03/20264 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/03/20262 pages · PDF
PSC08

notification of a person with significant control statement

03/03/20262 pages · PDF
PSC notified

notification of a person with significant control

03/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20257 pages · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
Director details changed

change person director company with change date

13/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
PSC changed

change to a person with significant control

20/01/20222 pages · PDF
PSC notified

notification of a person with significant control

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20207 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20194 pages · PDF
Shares allotted

capital allotment shares

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Incorporated

incorporation company

01/03/201710 pages · PDF