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Castillo Corporation Ltd

15712801

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 HOWELLS CLOSE, NOTTINGHAM, NG5 8SQ
Incorporated 10/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Maricel Senin Castillo

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Marwin Lloyd Castillo

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Ms Rocelle Castillo

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Mr Romeo Castillo

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr Romeo Castillo

Appoint directors

British · United Kingdom · Age 62

1, Howells Close, Nottingham, NG5 8SQ

Notified 10/05/2024

Mrs Maricel Senin Castillo

Appoint directors

British · United Kingdom · Age 52

1, Howells Close, Nottingham, NG5 8SQ

Notified 10/05/2024

Charges1 outstanding

Charge
outstanding

SAFFRON BUILDING SOCIETY

Created 11/08/2025Registered 20/08/2025

CompanyRankvs 169406+ SIC 68100 peers
17

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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169406Castillo Corporation Ltd
27
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity2/15 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 31/05/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House