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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CASTLE WATER GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC750355
Founded15/11/2022
PurposeWater collection, treatment and supply
Address1 Boat Brae, Rattray, Blairgowrie, PH10 7BH
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/11/2022
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

15/11/2022

Company incorporated

Incorporation date: 2022-11-15

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hsbc Bank Plc

25–50% shares

Appointed: 15/11/2022

37.5%
Shamil Chandria

25–50% shares

Appointed: 15/11/2022

37.5%
Hsbc Holdings Plc

Ownership Of Shares 50 To 75 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 15/11/2022

62.5%
Wpgss Limited

Ownership Of Shares 50 To 75 Percent As Trust · Voting Rights 75 To 100 Percent As Trust · Right To Appoint And Remove Directors As Trust

Appointed: 15/11/2022

62.5%
Graham Henry Edwards

75–100% voting rights · Right to appoint directors

Appointed: 15/11/2022 · Resigned: 26/05/2023

—

Ownership Timeline (6 changes)

26/05/2023

Resigned Graham Henry Edwards (person)

Person with significant control

15/11/2022

Appointed Graham Henry Edwards (person)

Person with significant control

15/11/2022

Appointed Wpgss Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1 Boat Brae

Rattray

Blairgowrie

PH10 7BH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £1

Key figures

Total assets

2024£1
2025£1

Net Assets Liabilities

2024£1
2025£1

Equity

2024£1
2025£1

Share Capital

2024—
2025£1

Cash Bank On Hand

2024£1
2025£1

Number Shares Allotted

20241
20251

Par Value Share

2024£1
2025£1
Metric20242025
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Share Capital—£1
Cash Bank On Hand£1£1
Number Shares Allotted11
Par Value Share£1£1

Documenti

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Petros Andrianidis🇬🇧Mr Rushil KotechaARNAUD PLAISANCE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
Equity ratio (2025)
100%
  2. –
  3. –
  4. –CASTLE WATER GROUP LIMITED
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