Ltd Facts The UK company register, as filed

Register entry · No. 03336134

CASTLETON TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 19 Mar 1997

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 1 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £16,922,704.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 19 Mar 1997 (29 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 KING STREET, LONDON, UNITED KINGDOM, EC2V 8EA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. CASTLETON TECHNOLOGY LIMITED current
    2. REDSTONE PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £16,922,704 3
31 Dec 2024 not published not published — £16,922,704 3
31 Dec 2023 * not published not published — £16,922,704 3

* 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):

  • P J Ghilani · Director, named in the accounts to 31 Dec 2025
  • J A Ensign · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mri Software Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jun 2020 — —

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

Ask about this company

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Questions

Is CASTLETON TECHNOLOGY LIMITED still trading?

The register shows CASTLETON TECHNOLOGY LIMITED as active.

What does CASTLETON TECHNOLOGY LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CASTLETON TECHNOLOGY LIMITED set up?

It was incorporated on 19 March 1997.

When are CASTLETON TECHNOLOGY LIMITED's accounts due?

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

When is CASTLETON TECHNOLOGY LIMITED's next confirmation statement due?

By 1 April 2027.

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  1. 03530646 3K MEDIA LIMITED Active Private Limited Company Inc. 19 Mar 1998 59200 · Sound recording and music publishing activities
  2. SC183982 CAMPION HOMES LAND HOLDINGS LTD. Active Private Limited Company Inc. 19 Mar 1998 70100 · Activities of head offices
  3. 03530981 CLIENTLOGIC HOLDING LIMITED Active Private Limited Company Inc. 19 Mar 1998 70100 · Activities of head offices
  4. 03531102 H C S HOLDINGS LIMITED Active Private Limited Company Inc. 19 Mar 1998 70100 · Activities of head offices
  5. 03534631 INEOS GROUP LIMITED Active Private Limited Company Inc. 19 Mar 1998 70100 · Activities of head offices

The file

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