Active04360723Private limited companyFareham

CASTLEACRE SYSTEMS LIMITED

Significant control: Eyecom Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CASTLEACRE SYSTEMS LIMITED is an active private limited company (company number 04360723) incorporated on 25 January 2002, registered in Fareham. Its registered activity is non-trading company (SIC 74990). Latest small accounts cover the period ending 31 October 2025, showing net assets of £1.02m and cash of £667, with 0 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 269 comparable companies in Portsmouth (median £2, upper quartile £250).

02

Ownership and control

1 active · 2 other
  • Eyecom Limited
    corporate entity, United Kingdom · since 11 September 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr James Walter Martin
    Individual · since 6 April 2016 · ceased 12 July 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Kevin George Wenman
    Individual · since 6 April 2016 · ceased 11 September 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
25 January 200224 yrs ago
Next accounts due
31 July 2027in 279 days
Confirmation statement due
8 February 2027in 106 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 October 2025
Net assets
£1.02m
No changevs Oct 2024
Cash at bank
£667
−99%vs Oct 2024
Turnover
Not reported
Employees
0
vs Oct 2024
Net assets
£1.02m
Cash at bank
£667
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 October 2025£1.02m£667———£210k0
31 October 2024£1.02m£61k————0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,021,017 at 31 October 2025
  • Incorporated five or more years agoIncorporated 25 January 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 279 days
  2. Confirmation statement duein 106 days
  3. Accounts period endNet assets £1.02m · small accounts
  4. Accounts period endNet assets £1.02m · small accounts
  5. Incorporated
08

Similar companies in Portsmouth

Same activity (non-trading company), closest in incorporation date
09

Reminders for CASTLEACRE SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.