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Companies House/Derby/Company profile

CASTLE PERFORMANCE LIMITED

Active
09117093·incorporated 2014-07-04

CASTLE PERFORMANCE LIMITED is an active UK private limited company, incorporated on 4 July 2014 at Companies House (number 09117093; OpenRegistry canonical ID GB-09117093-castle-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-04
Registered Address
SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY, DERBYSHIRE, DE21 7SR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASTLE PERFORMANCE LIMITED

Financials

Check financials of CASTLE PERFORMANCE LIMITED

Filings

Check filing history of CASTLE PERFORMANCE LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

CASTLE PERFORMANCE LIMITED has 3 persons with significant control on file:

  • Mr Shane Ward born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Jean Ward born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Helenka Sosna-Ward born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09117093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.