CASTELLUM CONSORTIUM LTD
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
£4M
+144.8% highest in 3 filed years
Net assets
£4M
+24.6% highest in 5 filed years
Employees
34
+30.8% highest in 5 filed years
Profit before tax
£2M
-14.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-07-31
| Metric | Trend | 2020-07-30 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £22,139,678 | £28,656,937 | |
| Operating profit | — | — | — | — | £1,494,276 | £1,571,311 | |
| Profit before tax | — | — | — | — | £1,807,665 | £1,538,628 | |
| Net profit | — | — | — | — | £1,410,877 | £1,140,180 | |
| Cash | — | — | — | £0 | £1,445,992 | £3,539,967 | |
| Total assets less current liabilities | £375,200 | £375,200 | £375,200 | — | £3,710,063 | £4,517,477 | |
| Net assets | — | — | — | — | £3,511,023 | £4,373,122 | |
| Equity | £375,200 | £375,200 | £375,200 | £1,541,240 | £3,511,023 | £4,373,122 | |
| Average employees | 2 | 2 | 2 | — | 26 | 34 | |
| Wages | — | — | — | — | £1,690,452 | £2,332,359 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
+29.4%
£22,139,678 £28,656,937
-
Cash
+144.8%
£1,445,992 £3,539,967
highest in 3 filed years
-
Net assets
+24.6%
£3,511,023 £4,373,122
-
Employees
+30.8%
26 34
highest in 5 filed years
-
Operating profit
+5.2%
£1,494,276 £1,571,311
-
Profit before tax
-14.9%
£1,807,665 £1,538,628
-
Wages
+38%
£1,690,452 £2,332,359
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-30 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.7% | 5.5% | |
| Net margin | — | — | — | — | 6.4% | 4.0% | |
| Return on capital employed | — | — | — | — | 40.3% | 34.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 56.9% | 61.4% | |
| Current ratio | — | — | — | — | 1.51x | 1.56x | |
| Interest cover | — | — | — | — | 25.45x | 34.35x |
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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CASTELLUM CONSORTIUM LTD · parent
- Castellum London (UK) Ltd 100%
- Castellum Cotswolds Limited 75%
- Castellum Private Clients Limited 100%
- Castellum Residential Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Benedict Mark | Director | 2013-02-05 | Nov 1970 | British |
| WINGROVE, Christopher James Keiron | Director | 2013-02-05 | Jan 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Castellum Trustee Limited | Corporate entity | Voting 75–100%, Appoints directors | 2026-04-24 | Active |
| Mr Benedict Mark Jones | Individual | Shares 25–50%, Voting 25–50% | 2019-02-25 | Ceased 2026-04-24 |
| Mr Christopher Wingrove | Individual | Shares 25–50%, Voting 25–50% | 2019-02-25 | Ceased 2026-04-24 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-12 RESOLUTIONS Resolution
- 2026-05-12 MA Memorandum articles
- 2025-02-11 MA Memorandum articles
- 2025-02-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-12 | MA | incorporation | Memorandum articles | |
| 2026-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-30 | AA | accounts | Accounts with accounts type group | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-03-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-02-11 | MA | incorporation | Memorandum articles | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-11 | SH08 | capital | Capital name of class of shares | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.