CASTLE SQUARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12159596

Incorporation date

16/08/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2019)

18/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (5 pages)

15/10/2025

View PDF (5 pages)

02/09/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

28/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

27/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (20 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (4 pages)

24/01/2025

Change of details for Mrs Diane Shaw as a person with significant control on 2025-01-23

View PDF (2 pages)

24/01/2025

Notification of Lucy Diane Shaw as a person with significant control on 2025-01-23

View PDF (2 pages)

24/01/2025

Notification of Kieran Daniel Shaw as a person with significant control on 2025-01-23

View PDF (2 pages)

17/11/2024

Resolutions

View PDF (2 pages)

17/11/2024

Resolutions

View PDF (2 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

06/11/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/11/2024

Change of share class name or designation

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

30/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/12/2021

Registered office address changed from Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19 the Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 2021-12-03

View PDF (1 pages)

03/12/2021

Registered office address changed from Suite 1a the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 2021-12-03

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

22/01/2020

Change of details for Mrs Diane Shaw as a person with significant control on 2019-10-04

View PDF (5 pages)

21/01/2020

Resolutions

View PDF (22 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-10-04

View PDF (6 pages)

20/01/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

20/01/2020

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Current accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

16/08/2019

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE SQUARE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

15/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
843.49K
-
0.00
161.00K
-

2022
2
1.04M
-
0.00
105.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Shaw, Diane	Director	16/08/2019 - Present	1
Shaw, Kevan Graham	Director	16/08/2019 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLE SQUARE HOLDINGS LIMITED

CASTLE SQUARE HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at Suite 19 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE SQUARE HOLDINGS LIMITED?

CASTLE SQUARE HOLDINGS LIMITED is currently Active. It was registered on 16/08/2019 .

Where is CASTLE SQUARE HOLDINGS LIMITED located?

CASTLE SQUARE HOLDINGS LIMITED is registered at Suite 19 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG.

What does CASTLE SQUARE HOLDINGS LIMITED do?

CASTLE SQUARE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CASTLE SQUARE HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-06-30.