Ltd Facts The UK company register, as filed

Register entry · No. 12159596

CASTLE SQUARE HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Aug 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    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 29 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,356,553.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 2019 (7 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 19 THE QUADRANT, 99, PARKWAY AVENUE, SHEFFIELD, ENGLAND, S9 4WG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASTLE SQUARE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £935,014 £2,356,553 2
30 Jun 2024 not published not published £350,902 £1,715,095 2
30 Jun 2023 not published not published £118,707 £1,101,067 2
30 Jun 2022 not published not published £105,705 £1,043,125 2
30 Jun 2021 not published not published £161,000 £843,571 2
30 Jun 2020 (11 months) * not published not published £230,643 £684,772 2

* 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):

  • K G Shaw · Director, named in the accounts to 30 Jun 2025
  • D Shaw · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Diane Shaw Voting rights 25 to 50 percent 16 Aug 2019 — November 1971 British · United Kingdom
Mr Kevan Graham Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Aug 2019 — April 1965 British · United Kingdom

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 SQUARE HOLDINGS LIMITED still trading?

The register shows CASTLE SQUARE HOLDINGS LIMITED as active.

What does CASTLE SQUARE HOLDINGS LIMITED do?

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

When was CASTLE SQUARE HOLDINGS LIMITED set up?

It was incorporated on 16 August 2019.

When are CASTLE SQUARE HOLDINGS LIMITED's accounts due?

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

When is CASTLE SQUARE HOLDINGS LIMITED's next confirmation statement due?

By 29 August 2027.

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The file

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