# Castleacre Systems Limited

## Details

- **Company number:** [04360723](https://find-and-update.company-information.service.gov.uk/company/04360723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2002
- **Registered office:** KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, PO16 7BB
- **Nature of business:** [74990](/sic/74990) Non-trading company




## 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 | - |



## Owned by

Castleacre Systems Limited → [Eyecom Limited](/company/15257777)





## Registered address

467 companies are registered at this address - likely a registration agent.