CASTLEPOINT GENERAL PARTNER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15K
+10% vs 2023
Employees
—
Average over period
Profit before tax
£2K
+164.8% vs 2023
Name history
Renamed 1 time since incorporation
- CASTLEPOINT GENERAL PARTNER LIMITED 2002-02-07 → present
- THE HAMPSHIRE CENTRE LIMITED 1997-06-23 → 2002-02-07
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,005 | £866 | |
| Operating profit | £599 | £1,596 | |
| Profit before tax | £599 | £1,586 | |
| Net profit | £470 | £1,391 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,855 | £15,246 | |
| Equity | £13,855 | £15,246 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 59.6% | 184.3% | |
| Net margin | 46.8% | 160.6% | |
| Gearing (liabilities / total assets) | 1.2% | 1.1% | |
| Current ratio | 54.93x | 61.67x | |
| Interest cover | — | 159.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors of the Company consider to be appropriate... the Directors are of the opinion that the Company will have adequate resources to meet its liabilities and commitments as they fall due.”
Group structure
- CASTLEPOINT GENERAL PARTNER LIMITED · parent
- Castlepoint Nominee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate Secretary | 2022-08-25 | — | — |
| ELVISS, Thomas | Director | 2022-08-25 | Feb 1981 | British |
| KREBS, Randall John | Director | 2022-08-25 | Jun 1960 | Canadian |
| PARSONS, Andrew David | Director | 2022-08-25 | Jul 1959 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David | Secretary | 2010-08-01 | 2016-05-02 |
| CATTERALL, Nicola Jane | Secretary | 2001-10-25 | 2004-06-25 |
| EVANS, Michael | Secretary | 2004-06-25 | 2006-05-10 |
| KAYE, Alan | Secretary | 1997-06-24 | 2001-10-25 |
| KIDD, Holly | Secretary | 2016-05-30 | 2021-06-11 |
| O'BRIEN, Vincent Joseph | Secretary | 2006-05-10 | 2010-08-01 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-06-11 | 2022-08-25 |
| FETTER SECRETARIES LIMITED | Corporate Secretary | 1997-06-23 | 1997-06-24 |
| BARBY, Peter John | Director | 2001-08-31 | 2001-10-06 |
| BROPHY, John Francis | Director | 2019-12-05 | 2022-08-25 |
| BUCKEY, Robert Alexander | Director | 2003-12-24 | 2005-06-14 |
| BUCKLEY, Robert Alexander | Director | 2001-08-17 | 2001-10-06 |
| CRITCHER, Bradley Roy | Director | 2005-06-14 | 2009-03-31 |
| DUNNE, James Richard | Director | 2020-10-08 | 2022-08-25 |
| FLAVELLE, Robert | Director | 2022-08-25 | 2023-05-17 |
| FREWIN, Gerard Anthony | Director | 2025-05-09 | 2026-04-21 |
| HANNIGAN, Robert Michael | Director | 2004-01-28 | 2017-10-16 |
| HANNIGAN, Robert Michael | Director | 2001-10-05 | 2004-01-23 |
| LELLIOT, Stephen Robert | Director | 2006-06-01 | 2008-12-05 |
| MALL, Kannika | Director | 2023-05-17 | 2023-08-18 |
| MCGUIRE, Martin Anton | Director | 2004-01-28 | 2007-09-28 |
| MCHUGH, Daniel | Director | 2007-10-11 | 2017-12-15 |
| MOSCOW, Simon Brett | Director | 2018-06-19 | 2022-08-25 |
| OAKLEY, William James | Director | 1997-06-25 | 2003-12-24 |
| OWEN, James Wintringham | Director | 2001-04-05 | 2004-01-28 |
| PAINE, David Graham | Director | 2004-01-28 | 2019-11-29 |
| PAINE, David Graham | Director | 2001-10-25 | 2004-01-28 |
| PATON, Jenny | Director | 2024-01-31 | 2025-04-17 |
| RANGECROFT, Phillipa Anne | Director | 1999-12-10 | 2001-04-05 |
| SMITH, Kenneth William | Director | 2003-03-20 | 2004-01-28 |
| STEVENS, James Martyn | Director | 2018-06-19 | 2018-10-08 |
| STRANG, Andrew David | Director | 2001-10-25 | 2004-01-28 |
| STRANG, Andrew David | Director | 1997-06-24 | 2001-10-05 |
| WATT, Mark Brian | Director | 2004-01-28 | 2020-10-08 |
| WHATELEY, John Grahame | Director | 2005-06-14 | 2006-06-01 |
| WHATELEY, John Grahame | Director | 2004-01-28 | 2005-06-14 |
| WHATELEY, John Grahame | Director | 1997-06-25 | 2004-01-28 |
| WINTON, Adam Howard | Director | 1997-06-24 | 1999-12-10 |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 1997-06-23 | 1997-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zurich Assurance Ltd | Corporate entity | Shares 50–75% | 2022-08-25 | Active |
| Dv4 Properties Castlepoint Co. Limited | Corporate entity | Shares 25–50% | 2022-08-25 | Active |
| Abrdn Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-25 |
Filing timeline
Last 20 of 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-14 RESOLUTIONS Resolution
- 2022-10-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-14 | MA | incorporation | Memorandum articles | |
| 2022-09-14 | SH08 | capital | Capital name of class of shares | |
| 2022-09-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.8%
£1,005 £866
-
Cash
—
Not reported
-
Net assets
+10%
£13,855 £15,246
-
Employees
—
Not reported
-
Operating profit
+166.4%
£599 £1,596
-
Profit before tax
+164.8%
£599 £1,586
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers