CASTLEMEAD GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/03/2026

    Current accounting period extended from 2026-03-31 to 2026-09-30

    View PDF (1 pages)
  2. 04/03/2026

    Registration of charge 029855050049, created on 2026-03-03

    View PDF (18 pages)
  3. 14/01/2026

    Confirmation statement made on 2026-01-13 with no updates

    View PDF (3 pages)
  4. 07/01/2026

    Change of details for Castlemead Limited as a person with significant control on 2026-01-07

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

27/01/2027Filing deadline

Next statement date
13/01/2027
Last statement dated
13/01/2026

See the full filing history

Financial performance

The latest figures CASTLEMEAD GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.33M2025
49.38%vs 2024

2024: £2.90M

Total Assets

£11.21M2025
70.32%vs 2024

2024: £6.58M

Cash in Bank

£6.52M2025
356.73%vs 2024

2024: £1.43M

Total Liabilities

£6.59M2025
82.37%vs 2024

2024: £3.61M

Employees

252025
+10vs 2024

2024: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 356.73% on 2024. See the full financial analysis for CASTLEMEAD GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
72022
102023
152024
252025
YearEmployeesChange
202525+10
202415+5
202310+3
20227-3
202110–

Reported employee count increased from 10 in 2021 to 25 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

22

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/10/2009–31/03/202044
Nominee Director01/11/1994–14/11/19941739
Nominee Director01/11/1994–14/11/19942370
Nominee Secretary01/11/1994–14/11/19941281
Director14/11/1994–19/12/200528
Director11/07/2017–11/05/202020
Director10/09/2001–30/09/20022
Director17/12/2005–Present13
Secretary01/11/2007–13/11/20087
Secretary15/08/2002–01/11/20078
Director04/12/2012–29/02/20167
Director13/05/2020–Present1
Secretary13/11/2008–31/03/202015
Secretary01/11/1999–15/08/20020
Director17/04/2003–31/05/20103
Director19/11/2021–Present5
Director09/12/2003–31/05/20104
Director14/11/1994–19/11/201430
Secretary14/11/1994–01/11/19991
Director17/05/2004–31/03/201012
Director13/05/2020–07/09/202212
Director12/01/2024–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
12/03/2020–Present28

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
235
Since 01/11/1994
Last 12 months
6
+1 vs the year before
Most recent filing
10/03/2026
6 months ago

What changed in the last year

  • Charges and mortgagesLatest 04/03/2026
  • Confirmation statementLatest 14/01/2026
  • Officer changes (2)Latest 07/01/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 10/03/2026

    Current accounting period extended from 2026-03-31 to 2026-09-30

    View PDF (1 pages)
  2. 04/03/2026

    Registration of charge 029855050049, created on 2026-03-03

    View PDF (18 pages)
  3. 14/01/2026

    Confirmation statement made on 2026-01-13 with no updates

    View PDF (3 pages)
  4. 07/01/2026

    Change of details for Castlemead Limited as a person with significant control on 2026-01-07

    View PDF (2 pages)
  5. 22/12/2025

    Accounts for a medium company made up to 2025-03-31

    View PDF (25 pages)
  6. 11/12/2025

    Change of details for Castlemead Limited as a person with significant control on 2024-04-01

    View PDF (2 pages)
  7. 12/08/2025

    Confirmation statement made on 2025-08-10 with updates

    View PDF (4 pages)
  8. 22/07/2025

    Satisfaction of charge 029855050046 in full

    View PDF (1 pages)
  9. 22/07/2025

    Satisfaction of charge 029855050048 in full

    View PDF (1 pages)
  10. 22/07/2025

    Satisfaction of charge 029855050047 in full

    View PDF (1 pages)
  11. 03/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  12. 23/08/2024

    Confirmation statement made on 2024-08-10 with no updates

    View PDF (3 pages)

Showing 12 of 235 filings

See when the next accounts and confirmation statement are due

Similar companies

212 UK companies are similar to CASTLEMEAD GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

212 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About CASTLEMEAD GROUP LIMITED

A short description of the company, written from its Companies House record.

CASTLEMEAD GROUP LIMITED is a private limited company registered in the United Kingdom, based in Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE. Companies House classifies its business as Development of building projects. It has been on the register for 31 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.33M and 25 employees.

CASTLEMEAD GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CASTLEMEAD GROUP LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

CASTLEMEAD GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 01/11/1994.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.33M, total assets of £11.21M, cash in bank of £6.52M and total liabilities of £6.59M.

The most recent document on the record is dated 10/03/2026: Current accounting period extended from 2026-03-31 to 2026-09-30, 6 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 27/01/2027.

Companies House lists 22 officers (4 currently in post) and 2 people with significant control.