Ltd Facts The UK company register, as filed

Register entry · No. 00933293

CASTLE PHILLIPS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 5 Jun 1968

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £388,770.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1968 (58 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CASTLE PHILLIPS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 £150,385 £-51,927 £583,363 £388,770 0
31 Oct 2024 * £197,930 £-33,304 £400,749 £191,697 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Paul Smith · Director, named in the accounts to 31 Oct 2025
  • Julie Dawn Smith · Secretary, named in the accounts to 31 Oct 2025
  • Anthony Mark Phillips · Director, named in the accounts to 31 Oct 2025
  • Alan John Phillips · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alan John Phillips Ownership of shares 75 to 100 percent as trust 15 Jul 2021 — June 1938 British · England
Dr Alexander Phillips Ownership of shares 75 to 100 percent as trust 15 Jul 2021 — September 1981 British · England
Mr Paul Smith Ownership of shares 75 to 100 percent as trust 15 Jul 2021 — February 1963 English · England

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 PHILLIPS (HOLDINGS) LIMITED still trading?

The register shows CASTLE PHILLIPS (HOLDINGS) LIMITED as active.

What does CASTLE PHILLIPS (HOLDINGS) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CASTLE PHILLIPS (HOLDINGS) LIMITED set up?

It was incorporated on 5 June 1968.

When are CASTLE PHILLIPS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CASTLE PHILLIPS (HOLDINGS) LIMITED's next confirmation statement due?

By 8 March 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 00953703 GARTMORE INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 7 May 1969 64205 · Activities of financial services holding companies
  2. 00951043 BLACKROCK GROUP LIMITED Active Private Limited Company Inc. 28 Mar 1969 64205 · Activities of financial services holding companies
  3. 00939239 ABSOLUTE ASSIGNED POLICIES LIMITED Active Private Limited Company Inc. 24 Sep 1968 64205 · Activities of financial services holding companies
  4. 00932111 AXA INSURANCE PLC Active Public Limited Company Inc. 15 May 1968 64205 · Activities of financial services holding companies
  5. SC045551 NATWEST GROUP PLC Active Public Limited Company Inc. 25 Mar 1968 64205 · Activities of financial services holding companies

The file

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