CASTILE ACQUISITIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CASTILE ACQUISITIONS LTD · parent
- Aragon Acquisitions S.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODINHO, Nuno Goncalo Casaleiro | Director | 2026-01-02 | Jun 1984 | Portuguese |
| WRIGHT, Andrew | Director | 2026-01-02 | Apr 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2016-08-11 | 2023-03-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-03-31 | 2026-01-02 |
| ESTRADA LOPEZ, Ana, Ms. | Director | 2016-08-11 | 2023-03-31 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-03-31 |
| HOLMES, Michael | Director | 2016-08-11 | 2017-07-19 |
| OLIVIER, Mark Desmond Charles | Director | 2017-07-19 | 2020-02-14 |
| QAYYUM, Abdul | Director | 2025-05-02 | 2026-01-03 |
| SAVJANI, Nita Ramesh | Director | 2023-03-31 | 2025-05-02 |
| THOMAS, Richard Michael | Director | 2020-02-14 | 2022-03-30 |
| WILTSHIRE, Jeremy Alan | Director | 2016-08-11 | 2023-03-31 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2023-03-31 | 2026-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ace Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Active |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-11 | Ceased 2023-06-01 |
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-11 | Ceased 2023-06-01 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-13 | AA | accounts | Accounts with accounts type group | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-27 | CH02 | officers | Change corporate director company with change date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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