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Company profile

Castlet Holdings Limited

Castlet - Engineering The Solution

Our Industrial Divisions business includes the design, manufacture, test, installation and commissioning of electrical and control solutions including SCADA, PLCs, MCCs, system integration, switchroom containerisation, Instrumentation, and specialist power supplies and controls. Castlets Aerospace Marine and Ground division for electronic equipment solutions to unique military applications, be it around battery charging, capacity testing and analysis, weapons simulators or sophisticated filtered air supplies (FAS) for use in the pilot protection against nuclear, biological and chemical attack (NBC).

CRN
08504630
Founded
2013
Age
13

Overview

Legal name
CASTLET HOLDINGS LIMITED
Region
East Midlands
Registered address
14 CROFTON DRIVE
ALLENBY ROAD INDUSTRIAL ESTATE
LINCOLN
LN3 4NR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

Castlet Holdings Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

18 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxMzM0NGFkaXF6a2N4

Published 26 Mar 2026 17:31

26 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgxMjgwM2FkaXF6a2N4

Published 26 Mar 2026 17:25

04 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFWkpQVExhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:24

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQzNzkwN2FkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:05

05 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjAyMDA5N2FkaXF6a2N4

Published 05 Nov 2024 10:29

16 Aug
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQzMjQ2ODUzNWFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2024 07:53

16 Aug
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQzMjQ2ODU3M2FkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2024 07:53

16 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMjUwMjQwMWFkaXF6a2N4

Published 16 Aug 2024 13:14

16 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjUwMjA4NGFkaXF6a2N4

Published 16 Aug 2024 13:10

25 Apr
2013

Incorporated

Inception

Company registered at Companies House