Castell & Son (oxford) Limited OXFORD


Founded in 1947, Castell & Son (oxford), classified under reg no. 00427653 is an active company. Currently registered at 113 High Street OX1 4BT, Oxford the company has been in the business for seventy seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Lisa V., Peter V.. Of them, Peter V. has been with the company the longest, being appointed on 8 March 1993 and Lisa V. has been with the company for the least time - from 1 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castell & Son (oxford) Limited Address / Contact

Office Address 113 High Street
Office Address2 High Street
Town Oxford
Post code OX1 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00427653
Date of Incorporation Wed, 15th Jan 1947
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 77 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Lisa V.

Position: Director

Appointed: 01 February 2022

Peter V.

Position: Director

Appointed: 08 March 1993

Hugh O.

Position: Secretary

Resigned: 08 May 1993

Adrian P.

Position: Director

Appointed: 01 August 1999

Resigned: 31 July 2020

Michael C.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 January 2021

John V.

Position: Director

Appointed: 08 March 1993

Resigned: 30 October 2021

Peter V.

Position: Secretary

Appointed: 08 March 1993

Resigned: 01 August 1999

Margaret O.

Position: Secretary

Appointed: 10 September 1992

Resigned: 08 March 1993

Stella O.

Position: Director

Appointed: 28 April 1991

Resigned: 10 September 1992

Hugh O.

Position: Director

Appointed: 28 April 1991

Resigned: 08 March 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Shepherd and Woodward Limited from Oxford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd And Woodward Limited

109-113 High Street, Oxford, OX1 4BT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 610771
Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand1 532 
Current Assets155 90021 966
Debtors96 09821 966
Net Assets Liabilities-6 168-19 167
Other Debtors966966
Property Plant Equipment2 698 
Total Inventories58 270 
Other
Audit Fees Expenses2 8452 400
Accumulated Depreciation Impairment Property Plant Equipment3 814 
Amounts Owed By Related Parties 17 607
Amounts Owed To Related Parties41 6024 981
Average Number Employees During Period94
Creditors164 76641 133
Disposals Decrease In Depreciation Impairment Property Plant Equipment -3 814
Disposals Property Plant Equipment -6 512
Financial Commitments Other Than Capital Commitments89 180 
Finished Goods Goods For Resale58 270 
Net Current Assets Liabilities-8 866-19 167
Nominal Value Allotted Share Capital10 70010 700
Number Shares Issued Fully Paid10 70010 700
Other Creditors594 
Par Value Share 1
Property Plant Equipment Gross Cost6 512 
Taxation Social Security Payable16 318 
Trade Creditors Trade Payables96 1555 324
Trade Debtors Trade Receivables 3 393

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st January 2023
filed on: 26th, October 2023
Free Download (8 pages)

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