CASTLEPOINT NOMINEE LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials 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 | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £2 | £2 | £2 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% |
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 NOMINEE LIMITED 2002-02-07 → present
- HAMPSHIRE CENTRE NOMINEE 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
“Having considered all of the above, the Directors are of the opinion that the Company will have adequate resources to meet its liabilities and commitments as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 37 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 37 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 |
| BROPHY, John Francis | Director | 2019-12-05 | 2022-08-25 |
| BUCKEY, Robert Alexander | Director | 2003-12-24 | 2005-06-14 |
| 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 | 2025-05-14 | 2026-04-21 |
| HANNIGAN, Robert Michael | Director | 2004-01-28 | 2017-10-16 |
| HANNIGAN, Robert Michael | Director | 2001-10-25 | 2004-01-28 |
| 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 | 2001-10-25 |
| 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 |
|---|---|---|---|---|
| Castlepoint General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | 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 | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no 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.