CASTLEPOINT GENERAL PARTNER LIMITED
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Cash
—
Latest balance sheet
Net assets
£16k
+5.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.1k
-32.3% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,005 | £866 | — | — | |
| Operating profit | £599 | £1,596 | £1,075 | -32.6% | |
| Profit before tax | £599 | £1,586 | £1,073 | -32.3% | |
| Net profit | £470 | £1,391 | £865 | -37.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £15,246 | £16,111 | +5.7% | |
| Net assets | £13,855 | £15,246 | £16,111 | +5.7% | |
| Equity | £13,855 | £15,246 | £16,111 | +5.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 59.6% | 184.3% | — | |
| Net margin | 46.8% | 160.6% | — | |
| Return on capital employed | — | 10.5% | 6.7% | |
| Gearing (liabilities / total assets) | 1.2% | 1.1% | 1.3% | |
| Current ratio | 54.93x | 61.67x | 52.52x |
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.
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
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- 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... the Directors have considered the cash flow forecasts prepared for the Partnership... which indicate that... the Partnership will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “There are no material events after the reporting date which would require disclosure or adjustment in the Financial Statements.”
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 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-07-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-05-26 | CH01 | officers | Change person director company with change date | |
| 2026-05-15 | AP01 | officers | Appoint person director company with name date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.