CASTLE HEAT PUMPS LTD

Key Data

Status

Active

Company No.

09339179

Incorporation date

03/12/2014

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

10/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

15/05/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

04/04/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

10/02/2022

Cessation of Shaun Nigel Jupp as a person with significant control on 2022-02-01

View PDF (1 pages)

10/02/2022

Notification of Mark Robert Pizzey as a person with significant control on 2022-02-01

View PDF (2 pages)

10/02/2022

Notification of Thirza Anne Rolando as a person with significant control on 2022-02-01

View PDF (2 pages)

10/02/2022

Termination of appointment of Shaun Nigel Jupp as a director on 2022-02-01

View PDF (1 pages)

10/02/2022

Appointment of Mr Mark Robert Pizzey as a director on 2022-02-01

View PDF (2 pages)

10/02/2022

Appointment of Mrs Thirza Anne Rolando as a director on 2022-02-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

20/11/2019

Resolutions

View PDF (2 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

22/08/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

03/12/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE HEAT PUMPS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/09/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
35.32K
-
0.00
-
-

2022
4
52.68K
-
0.00
-
-

2023
4
64.01K
-
0.00
-
-

2023
4
64.01K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

64.01K £21.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jupp, Shaun Nigel	Director	03/12/2014 - 01/02/2022	4
Mrs Thirza Anne Rolando	Director	01/02/2022 - Present	-
Mr Mark Robert Pizzey	Director	01/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CASTLE HEAT PUMPS LTD

CASTLE HEAT PUMPS LTD is an(a) Active company incorporated on 03/12/2014 with the registered office located at Mascalls Farm Building, Badsell Road, Padock Wood, Kent TN12 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HEAT PUMPS LTD?

CASTLE HEAT PUMPS LTD is currently Active. It was registered on 03/12/2014 .

Where is CASTLE HEAT PUMPS LTD located?

CASTLE HEAT PUMPS LTD is registered at Mascalls Farm Building, Badsell Road, Padock Wood, Kent TN12 6LP.

What does CASTLE HEAT PUMPS LTD do?

CASTLE HEAT PUMPS LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does CASTLE HEAT PUMPS LTD have?

CASTLE HEAT PUMPS LTD had 4 employees in 2023.

What is the latest filing for CASTLE HEAT PUMPS LTD?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.