ltds.uk / companies / SC584696
CASTLE FOODS STORE LTD
1-2 Oxgangs Broadway, Edinburgh, Scotland, EH13 9LQ
ActiveltdINC 2018SIC 47110
Company Information
Registered Address1-2 Oxgangs Broadway, Edinburgh, Scotland, EH13 9LQ
Incorporated3 January 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed31 January 2026
Accounts Type28
Confirmation Next Due21 March 2027
Confirmation Last Filed7 March 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £33,201 | £8,538 | £53,810 | £48,030 | £47,708 | £39,316 | £20,749 | £17,292 |
| Current assets | £39,885 | £40,987 | £58,923 | £56,114 | £40,363 | £42,813 | £49,506 | £49,268 |
| Fixed assets | £110,000 | £110,000 | £110,000 | £110,000 | £110,000 | £110,000 | — | — |
| Creditors | £177,687 | £127,448 | £91,780 | £84,751 | £59,322 | £63,497 | £28,757 | £31,976 |
| Employees | 6 | 6 | 9 | 9 | 5 | 6 | 6 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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