Castleacre Systems Limited
- Company number
- 04360723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2002
- Nature of business
- Non-trading company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Walter Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jul 2019 |
| Mr Kevin George Wenman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2024 |
| Eyecom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £667 | 0 |
| 31 Oct 2024 | £1,021,109 | £60,531 | 0 |
| 31 Oct 2023 | £1,605,940 | £8,510 | 0 |
| 31 Oct 2022 | £1,441,971 | £8,693 | 0 |
| 31 Oct 2021 | £785,934 | £9,968 | 0 |
| 31 Oct 2020 | £288,372 | £20,280 | 0 |
| 31 Oct 2019 | £2,307 | £20,701 | - |
| 31 Oct 2018 | - | £54,636 | - |
| 31 Oct 2017 | - | £15,821 | - |
| 31 Oct 2016 | - | £265,849 | - |
| 31 Oct 2015 | - | £365,878 | - |
| 31 Oct 2014 | - | £414,050 | - |
| 31 Oct 2013 | - | £37 | - |
| 31 Oct 2012 | - | £38 | - |
| 31 Oct 2011 | £383,540 | £63 | - |
| 31 Oct 2010 | £643,540 | £70 | - |
| 31 Oct 2009 | £643,558 | £688 | - |
| 31 Oct 2008 | £643,565 | £698 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Owned by
Castleacre Systems Limited → Eyecom Limited
Registered address
465 companies are registered at this address - likely a registration agent.