CASTLEFORD (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

Show resigned officers

						Status
Leigh Mccaveny	Director	British	United Kingdom	51	19 Oct 2023	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Sept 2013	Active

Shareholders

Shareholders (1)


X-leisure Trustee Limited	100.0%	1,069,385	1.00 Ordinary	21 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 29 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The X-leisure (general Partner) Limited

Ceased 29 Nov 2024

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

CASTLEFORD (UK) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jan 2025	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)
6 Jan 2025	Persons With Significant Control	Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 2024-11-29	View(1 page)