Ltd Facts The UK company register, as filed

Register entry · No. 00323928

CASTLE LANE SECURITIES LIMITED

Active Private Limited Company Incorporated 5 Feb 1937

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £163,137,050.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (115 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    115

  6. Names

    1. CASTLE LANE SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £10,062,668 £4,435,805 £296,578 £163,137,050 3
30 Apr 2024 £9,462,096 £607,264 £272,724 £158,701,245 3
30 Apr 2023 £8,565,240 £-3,826,182 £259,348 £158,093,981 3
30 Apr 2022 * £7,903,625 £13,753,739 £248,566 £174,920,163 3

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Steven Pears Director — — June 1964 British · United Kingdom
Mark Andrew Pears Director — — November 1962 British · United Kingdom
David Alan Pears Director 31 Aug 1993 — April 1968 British · United Kingdom
WPG REGISTRARS LIMITED Corporate director 19 Jul 2005 — —
David Alan Pears Secretary 3 Aug 1992 — — British
William Frederick Bennett Secretary 15 Mar 2013 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The William Pears Group Of Companies Limited company · 00556533 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASTLE LANE SECURITIES LIMITED still trading?

The register shows CASTLE LANE SECURITIES LIMITED as active.

What does CASTLE LANE SECURITIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CASTLE LANE SECURITIES LIMITED set up?

It was incorporated on 5 February 1937.

When are CASTLE LANE SECURITIES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CASTLE LANE SECURITIES LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs CASTLE LANE SECURITIES LIMITED?

CASTLE LANE SECURITIES LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00336345 CHANNEL WOODCRAFT 2005 LIMITED Active Private Limited Company Inc. 31 Jan 1938 68209 · Other letting and operating of own or leased real estate
  2. 00336118 EDWARD DOHERTY & SONS LIMITED Active Private Limited Company Inc. 24 Jan 1938 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  3. 00335956 DORRINGTON LONDON FLATS LIMITED Active Private Limited Company Inc. 19 Jan 1938 68209 · Other letting and operating of own or leased real estate
  4. 00335893 F.W.GODDARD LIMITED Active Private Limited Company Inc. 17 Jan 1938 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  5. 00335537 BEACON (MIMMS) LIMITED Active Private Limited Company Inc. 7 Jan 1938 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House