# Castleoak Holdings Limited

## Details

- **Company number:** [04188115](https://find-and-update.company-information.service.gov.uk/company/04188115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2001
- **Registered office:** 20 MARKET STREET, ALTRINCHAM, WA14 1PF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Mar 2001 | 27 Mar 2001 |
| KNIGHT, Melville Roy | director | 27 Mar 2001 | 14 Jun 2003 |
| COAKLEY, Calvin Lloyd | secretary | 1 Oct 2005 | 1 Oct 2005 |
| KNIGHT, Amanda Jayne | secretary | 27 Mar 2001 | 1 Oct 2005 |
| MARCH, Eric Francis | director | 27 Mar 2001 | 31 Dec 2007 |
| COAKLEY, Calvin Lloyd | secretary | 1 Oct 2005 | 1 May 2008 |
| SMITH, Jonathan Mark | director | 1 Apr 2009 | 31 Dec 2012 |
| HOAD, Roger John | director | 5 Sep 2007 | 31 Mar 2013 |
| JOHN, Dafydd Rhys | director | 1 May 2008 | 2 Sep 2016 |
| JOHN, Dafydd Rhys | secretary | 1 May 2008 | 2 Sep 2016 |
| GREENSTREET, Simon David John | director | 27 Mar 2001 | 31 Mar 2018 |
| KNIGHT, Colwyn Roy | director | 27 Mar 2001 | 31 Mar 2018 |
| KNIGHT, Melville William | director | 27 Mar 2001 | 31 Mar 2018 |
| CURRIE, Craig | director | 31 Mar 2015 | 30 Apr 2019 |
| ROSSER, Karen Catherine | director | 2 Jun 2016 | 31 May 2019 |
| JONES, Douglas Mark | director | 1 Apr 2018 | 11 Feb 2020 |
| LOUDEN, Nicholas William | director | 29 Aug 2019 | 1 Sep 2020 |
| STILL, Katie Michelle Elizabeth | director | 14 Sep 2020 | 24 Apr 2021 |
| GLEDHILL, Lisa Veronica | director | 1 Oct 2020 | 3 Jun 2021 |
| DUGGAN, Andrew Norman | director | 1 Apr 2018 | 29 Oct 2021 |
| SMITH, Robert John | director | 1 Apr 2018 | 31 May 2022 |
| KNIGHT, Colwyn Roy | director | 7 May 2021 |  |
| FOSTER, Paul Guy | director | 1 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colwyn Roy Knight | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Melville William Knight | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £117,183 | - | 2 |
| 30 Sep 2024 | - | £79,469 | 2 |
| 30 Sep 2023 | £5,387,338 | - | 3 |
| 30 Sep 2022 | £2,559,290 | - | 5 |
| 30 Sep 2021 | £1,910,706 | - | 10 |
| 30 Sep 2020 | £1,427,630 | - | 10 |




## Controls

- [Castleoak Care Developments Limited](/company/05985904) (05985904)
- [Castleoak Care Partnerships Limited](/company/02196821) (02196821)
- [Castleoak Construction Limited](/company/05409404) (05409404)



## Directors' other companies

- [FOSTER, Paul Guy](/person/6680568) - director at [Carlton Limited](/company/10889803)
- [FOSTER, Paul Guy](/person/6680568) - director at [SAN UK Invest Limited](/company/11523915)
- [FOSTER, Paul Guy](/person/6680568) - director at [Castleoak Care Partnerships Limited](/company/02196821)
- [KNIGHT, Colwyn Roy](/person/7261974) - director at [Castleoak Care Partnerships Limited](/company/02196821)



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