CASTLEPOINT NOMINEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CASTLEPOINT NOMINEE LIMITED 2002-02-07 → present
- HAMPSHIRE CENTRE NOMINEE LIMITED 1997-06-23 → 2002-02-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 for the following reasons. The Company's operations are dependent on the Partnership as the Company acts as nominee in connection with the activities of the Partnership and accordingly, the Directors of the Company have considered the cash flow forecasts prepared by the Directors of the General Partner of the Partnership for the Partnership for the period to 30 September 2026 which indicate that, taking account of reasonably possible downsides on the operations and its financial resources, the Partnership will have sufficient funds to meet its liabilities as they fall due for that period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 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 37 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 |
| BROPHY, John Francis | Director | 2019-12-05 | 2022-08-25 |
| BUCKEY, Robert Alexander | Director | 2003-12-24 | 2005-06-14 |
| 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 | 2025-05-14 | 2026-04-21 |
| HANNIGAN, Robert Michael | Director | 2004-01-28 | 2017-10-16 |
| HANNIGAN, Robert Michael | Director | 2001-10-25 | 2004-01-28 |
| 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 | 2001-10-25 |
| 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 |
|---|---|---|---|---|
| Castlepoint General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| 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 | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | 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 | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2022-09-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-09-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
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