Register entry · No. 08768319
CASTLESON LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £759,660.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 8 Nov 2013 (12 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O BROCKTHORPE CONSULTANCY, BROCKDAM FARM, CHATHILL, ENGLAND, NE67 5HN
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Nov 2026
- Last made up to
- 8 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASTLESON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £759,660 | 3 |
| 30 Jun 2024 | not published | not published | — | £825,676 | 3 |
| 30 Jun 2023 | not published | not published | — | £880,241 | 3 |
| 30 Jun 2022 | not published | not published | — | £1,014,927 | 3 |
| 30 Jun 2021 | not published | not published | — | £1,001,453 | 3 |
| 30 Jun 2020 * | not published | not published | — | £836,782 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon John Megginson | Director | 8 Nov 2013 | — | May 1961 | British · England |
| Andrew Francis Megginson | Director | 8 Nov 2013 | — | February 1963 | British · England |
| Richard Etherington Hardcastle | Director | 8 Nov 2013 | — | January 1984 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hardcastle Renewables Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASTLESON LTD still trading?
The register shows CASTLESON LTD as active.
What does CASTLESON LTD do?
It files the industry code 35110 (Production of electricity).
When was CASTLESON LTD set up?
It was incorporated on 8 November 2013.
When are CASTLESON LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is CASTLESON LTD's next confirmation statement due?
By 22 November 2026.
Who runs CASTLESON LTD?
CASTLESON LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House