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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

1 item

Cash

£25K

-77.9% vs 2020

Net assets

£4M

+22.4% vs 2020

Employees

0

Average over period

Profit before tax

Period ending 2021-04-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2021-04-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-04-30.

Metric Trend 2020-04-302021-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £111,064£24,585
Total assets less current liabilities £3,110,152£3,794,231
Net assets £3,079,200£3,769,788
Equity £3,079,200£3,769,788
Average employees 0
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the Group has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the financial statements. Auditors concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate and identified no material uncertainties.”

Group structure

  1. CASTOR MANAGEMENT LIMITED · parent
    1. Fidentia No 205 LLP 100% · UK · Lloyd's underwriting

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
BEAVER, Violet Anne Secretary 2005-10-05 British
BEAVER, Geoffrey Nigel Director 2005-10-05 Aug 1951 British
BEAVER, Violet Anne Director 2005-10-05 Oct 1950 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stuart Neil Beaver Individual Shares 25–50%, Voting 25–50%, Appoints directors 2026-04-02 Active
Mr Andrew Iain Beaver Individual Shares 25–50%, Voting 25–50%, Appoints directors 2026-04-02 Active
Mr Geoffrey Nigel Beaver Individual Shares 25–50%, Voting 25–50%, Appoints directors 2026-04-02 Active
Mrs Violet Anne Beaver Individual Shares 25–50%, Voting 25–50%, Appoints directors 2026-04-02 Active
Mr Geoffrey Nigel Beaver Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-04-02
Mrs Violet Anne Beaver Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2026-04-02

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-04-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-04 AA accounts Accounts with accounts type group
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type group
2024-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type group
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AA accounts Accounts with accounts type group
2022-12-12 AA01 accounts Change account reference date company previous shortened PDF
2022-10-12 AD03 address Move registers to sail company with new address PDF
2022-10-12 AD02 address Change sail address company with new address PDF
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-10-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-21 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-04-30 vs 2020-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page