opendata.bot
Company number
04525732

CASTLECARE EDUCATION LIMITED

Officer · BOOTH, Samantha Rosemary Jane and 22 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASTLECARE EDUCATION LIMITED
Company number
04525732
Registered office
2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2002
Status
Active
Age
24 years
Previous names
EDUCATION ACTION LIMITED (to 14 Jun 2007)
Nature of business (SIC)
85310 — General secondary education
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 22 resigned

director
Appointed 17/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Castlecare Holdings Limited
owns 75–100% of shares (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 17/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Director resigned TORRINGTON, Trevor Michael
17/06/2024 Director resigned JERVIS, Ryan David
17/06/2024 Director appointed BOOTH, Samantha Rosemary Jane
27/09/2021 Charge registered A registered charge
12/07/2021 Secretary resigned HALL, David James
17/12/2019 Director resigned MYERS, Nigel
17/12/2019 Director appointed JERVIS, Ryan David
30/11/2016 Director resigned RIALL, Tom
30/11/2016 Director appointed TORRINGTON, Trevor Michael
30/11/2016 Director appointed MYERS, Nigel
30/11/2016 Secretary appointed HALL, David James
06/04/2016 Person with significant control added Castlecare Holdings Limited
01/03/2016 Director resigned MORAN, Mark
01/04/2015 Director resigned LOCK, Jason David
01/04/2015 Director appointed MORAN, Mark
01/12/2014 Director resigned SMITH, Robin Charles Christopher
01/12/2014 Director resigned JONES, Lee Aaron
01/12/2014 Director resigned JEPHCOTT, Paul Francis
01/12/2014 Secretary resigned JEPHCOTT, Paul Francis
01/12/2014 Director appointed RIALL, Tom

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLECARE EDUCATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Senior Secured Parties (as Defined in the Instrument))
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Castlecare Education Ltd — LE19 1SJ
Tier 1 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CASTLECARE EDUCATION LIMITED?
According to the official registry, the company number of CASTLECARE EDUCATION LIMITED is 04525732.
Where is CASTLECARE EDUCATION LIMITED registered?
The registered office is 2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, ENGLAND.
Who runs CASTLECARE EDUCATION LIMITED?
BOOTH, Samantha Rosemary Jane is listed among the officers of CASTLECARE EDUCATION LIMITED.
What is the SIC code of CASTLECARE EDUCATION LIMITED?
The nature of business is recorded under SIC code 85310 — General secondary education.
Who controls CASTLECARE EDUCATION LIMITED?
Castlecare Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of CASTLECARE EDUCATION LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does CASTLECARE EDUCATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CASTLECARE EDUCATION LIMITED (04525732)

CASTLECARE EDUCATION LIMITED is a private limited company incorporated on 4 September 2002 and registered in the United Kingdom under company number 04525732. Its registered office is at 2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, ENGLAND. The recorded nature of business is general secondary education (SIC 85310). The company is currently active , with statutory accounts last made up to 31 August 2025. 23 active officers are on record , and the person with significant control is Castlecare Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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