CASTLE MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£608K
Equity attributable
Employees
4
Average over period
Profit before tax
-£407K
Period ending 2025-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£5,635 | — | |
| Profit before tax | -£200,707 | -£407,151 | — | |
| Net profit | -£200,707 | -£407,151 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£200,707 | -£607,858 | — | |
| Equity | -£200,707 | -£607,858 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 103.6% | 111.0% | |
| Current ratio | 27.53x | 48.03x | |
| Interest cover | — | -0.01x |
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
- Standalone (parent only)
- Auditor
- Fiander ETL
- Audit opinion
- Unqualified (clean)
Significant events
- “The Group has delivered strong growth for the second year in a row for the year ended August 2025, driven by a continued focus on customer service and the Group's unique offering in the vehicle repair market of a 'mobile bodyshop'.”
- “The Group has embraced Agentic Al to improve the accuracy and speed of the repair process, which has assisted in delivering the improvemerts in cycle time.”
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 Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
Filing timeline
Last 18 of 18 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 | |
| 2024-01-31 | 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.