Castle & Pryor Limited

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Castle & Pryor Limited

02620410Private Limited With Share Capital

Elles House, 4B Invincible Road Ind Est, Farnborough, GU147QU
Incorporated

14/06/1991

Company Age

34 years

Directors

2

Employees

19

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Castle & Pryor Limited (02620410) is a private limited with share capital incorporated on 14/06/1991 (34 years old) and registered in farnborough, GU147QU. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

We are leading diamond drilling, concrete cutting, infrastructure and aviation maintenance specialists, accruing over three decades of expertise within the industry. our dedicated teams operate nationwide and are highly trained and passionate about safety and the environment. continual investment in...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/06/1991
GU147QU
19 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£937.2K

Net Assets

£832.5K

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£383.7K

Key Metrics

19

Employees

2

Directors

4

Shareholders

2

Patents

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Address
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:14-06-2002
Memorandum Articles
Category:Incorporation
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Capital
Date:30-05-2001
Legacy
Category:Capital
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Capital
Date:12-08-1999
Legacy
Category:Capital
Date:12-08-1999
Resolution
Category:Resolution
Date:12-08-1999
Resolution
Category:Resolution
Date:12-08-1999
Resolution
Category:Resolution
Date:12-08-1999
Legacy
Category:Annual Return
Date:16-06-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

Elles House, 4B Invincible Road Industrial Est, Farnborough, Hampshire, GU147QU

Related Companies

2

Contact

01252524080
franchise@castle-pryor.co.uk
castle-pryor.co.uk
Elles House, 4B Invincible Road Ind Est, Farnborough, GU147QU