CASTLE INVESTMENT SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company is able to meet liabilities when they fall due for at least the next 12-month period. In forming their view, the directors have considered the Company's prospects for a period of at least 12 months from the date of approving the financial statements. As a result, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “A second interim dividend in respect of 2024 totalling £2,000,000 was approved by the Board on 21 January 2025 and subsequently paid on 27 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2016-05-01 | — | — |
| APLIN, Simon Paul | Director | 2023-04-25 | Dec 1981 | British |
| TOWNER, Phil | Director | 2026-03-13 | Mar 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOADER, Richard Edwin | Secretary | 2015-12-31 | 2016-04-30 |
| BUCKLEY, Ian Michael | Director | 2012-10-04 | 2018-04-30 |
| EDWARDS, Helen Jane | Director | 2010-09-09 | 2015-12-31 |
| EDWARDS, Roger Paul | Director | 2010-09-09 | 2019-12-10 |
| ELLIS, Simon Charles | Director | 2020-04-21 | 2024-02-08 |
| HORSLER, Steven | Director | 2016-04-11 | 2020-09-11 |
| HOWELL, Philip Luard | Director | 2016-04-11 | 2019-05-09 |
| JONES, Paul Colin | Director | 2024-01-19 | 2025-12-18 |
| KING, Zoe Margaret | Director | 2019-12-10 | 2026-03-18 |
| OWEN-JONES, Sarah | Director | 2016-04-11 | 2023-04-25 |
| SWEATON, Paul Andrew | Director | 2010-09-09 | 2025-10-03 |
| SWEATON, Tahnya Helen | Director | 2010-09-09 | 2015-12-31 |
| WEBB, Michael Mark | Director | 2016-04-11 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vision Independent Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Active |
| Rathbone Brothers Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
Latest filed period vs the prior one