CASTLE MIDCO 2 LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6K
Equity attributable
Employees
4
Average over period
Profit before tax
-£6K
Period ending 2025-08-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | -£5,635 | |
| Net profit | £0 | -£5,635 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | -£5,635 | |
| Equity | £0 | -£5,635 | |
| Average employees | 4 | 4 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fiander ETL
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the company has a negative net asset position due to accumulated losses and liabilities exceeding assets, which totals £5,635 (2024: £nil). However, the company's ability to continue as a going concern is dependent on continued financial support from its parent company and other group entities. The group is headed by Castle Topco Limited. The consolidated position of Castle Topco Limited at the end of the reporting period had total net assets of £959,067 (2024: £1,802,915). Therefore, the directors continue to adopt the going concern basis of accounting in the preparation of 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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWES, Robert Peter | Director | 2024-02-14 | May 1973 | British |
| RAWLINGS, Jonathan Geoffrey | Director | 2024-04-25 | May 1982 | British |
| REDMAN, David Ashley | Director | 2024-05-13 | May 1976 | British |
| REID, Harry Thyne | Director | 2025-12-04 | Nov 1994 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMSWORTH, Samantha Laura | Director | 2024-01-31 | 2024-02-14 |
| ROBINSON, Ben | Director | 2024-02-14 | 2025-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Castle Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-02 MA Memorandum articles
- 2024-03-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-02 | MA | incorporation | Memorandum articles | |
| 2024-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.