Ltd Facts The UK company register, as filed

Register entry · No. 01747255

CASTPEARL LIMITED

Active Private Limited Company Incorporated 22 Aug 1983

Checks

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

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £39,239.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1983 (43 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CASTPEARL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) not published not published — £39,239 2
31 Dec 2023 not published not published — £43,785 2
31 Dec 2022 not published not published — £73,094 2
31 Dec 2021 not published not published — £73,784 2
31 Dec 2020 not published not published — £49,069 2
31 Dec 2019 not published not published — £52,184 2

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Aylett Company Director Director — — January 1947 British · England
Fiona Claire Aylett Company Secretary Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher John Aylett Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jun 2016 — January 1947 British · England
Mrs Fiona Claire Aylett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2018 — April 1963 British · 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 CASTPEARL LIMITED still trading?

The register shows CASTPEARL LIMITED as active.

What does CASTPEARL LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was CASTPEARL LIMITED set up?

It was incorporated on 22 August 1983.

When are CASTPEARL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CASTPEARL LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs CASTPEARL LIMITED?

CASTPEARL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 01780108 FACULTY OF BUILDING Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 1983 74909 · Other professional, scientific and technical activities n.e.c.
  2. 01773935 COLLINDA LIMITED Active Private Limited Company Inc. 29 Nov 1983 74909 · Other professional, scientific and technical activities n.e.c.
  3. SC085698 RITCHIE REALISATION LIMITED Active Private Limited Company Inc. 28 Nov 1983 68100 · Buying and selling of own real estate
  4. 01771333 SYNERGY HEALTH STERILISATION UK LIMITED Active Private Limited Company Inc. 21 Nov 1983 74909 · Other professional, scientific and technical activities n.e.c.
  5. 01769077 WHITE HOUSE SCIENTIFIC LIMITED Active Private Limited Company Inc. 10 Nov 1983 72190 · Other research and experimental development on natural sciences and engineering

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House