CASTLE UK BIDCO LIMITED

Key Data

Status

Active

Company No.

13787225

Incorporation date

07/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2021)

07/04/2026

Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01

View PDF (2 pages)

06/04/2026

Termination of appointment of Ian Murdoch as a director on 2026-04-01

View PDF (1 pages)

09/02/2026

Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31

View PDF (1 pages)

09/02/2026

Appointment of Mrs Mrs Bethany Ford as a secretary on 2026-01-31

View PDF (2 pages)

09/02/2026

Termination of appointment of Julie Mansfield Jackson as a secretary on 2026-01-31

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/06/2024

Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

10/11/2023

Termination of appointment of Alexander Humphreys as a director on 2023-11-01

View PDF (1 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (78 pages)

13/01/2023

Second filing of Confirmation Statement dated 2022-12-06

View PDF (3 pages)

11/01/2023

Change of details for Castle Uk Finco Plc as a person with significant control on 2022-12-21

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (6 pages)

19/05/2022

Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2022-05-19

View PDF (1 pages)

04/04/2022

Appointment of Mr Ian Murdoch as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Appointment of Mrs Julie Mansfield Jackson as a secretary on 2022-03-31

View PDF (2 pages)

04/04/2022

Appointment of Mrs Julie Mansfield Jackson as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Appointment of Mr Alexander Humphreys as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

01/04/2022

Registration of charge 137872250001, created on 2022-03-29

View PDF (55 pages)

16/02/2022

Notification of Castle Uk Finco Plc as a person with significant control on 2022-02-14

View PDF (2 pages)

16/02/2022

Cessation of Ap Castle Midco 2 Limited as a person with significant control on 2022-02-14

View PDF (1 pages)

11/02/2022

Director's details changed for Ms Seda Yalcinkaya on 2022-02-11

View PDF (2 pages)

07/12/2021

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLE UK BIDCO 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Julie Mansfield	Director	31/03/2022 - 31/01/2026	532
Murdoch, Ian	Director	31/03/2022 - 01/04/2026	195
Gibson, Graeme Kenneth	Director	01/04/2026 - Present	61
Karpukhina, Seda Yalcinkaya	Director	07/12/2021 - 31/03/2022	14
Jegadeesh, Rajesh	Director	07/12/2021 - Present	3

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 UK BIDCO LIMITED

CASTLE UK BIDCO LIMITED is an(a) Active company incorporated on 07/12/2021 with the registered office located at C/O Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF. There are currently 3 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 UK BIDCO LIMITED?

CASTLE UK BIDCO LIMITED is currently Active. It was registered on 07/12/2021 .

Where is CASTLE UK BIDCO LIMITED located?

CASTLE UK BIDCO LIMITED is registered at C/O Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF.

What does CASTLE UK BIDCO LIMITED do?

CASTLE UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE UK BIDCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01.