CASTLEFIELD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
CASTLEFIELD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Eastgate 2 Castle Street Manchester M3 4LZ United Kingdom
Full company profile for CASTLEFIELD HOLDINGS LIMITED (09738008), an active financial services company based in Manchester, United Kingdom. Incorporated 18 Aug 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£9.37M
Net Assets
£47.36M
Total Liabilities
£9.61M
Turnover
£23.61M
Employees
467
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beth Adams | Director | British | United Kingdom | 18 Aug 2015 | Active |
| Sarah Mcdermott | Director | British | England | 18 Aug 2015 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
David Powell
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Rebecca Jane Roscoe
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Sarah Caroline Ramsbottom
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Sarah Mcdermott
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Mr David Powell
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
Anne Theresa Irwin
Ceased 9 Dec 2024
James Ramsbottom
Ceased 12 Mar 2021
James Ramsbottom
Ceased 12 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
124 Barlow Moor Road, Manchester (M20 2PU) MANCHESTER | Freehold | £484,212 | 2 Apr 2024 |
Eastgate, 2 Castle Street, Manchester (M3 4LZ) MANCHESTER | Freehold | - | 2 Apr 2024 |
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ) MANCHESTER | Leasehold | £2,575,574 | 2 Apr 2024 |
land at Castle Street, Manchester MANCHESTER | Freehold | - | 2 Apr 2024 |
Merchants Warehouse, 21 Castle Street, Manchester (M3 4LZ) MANCHESTER | Freehold | £7,903,352 | 2 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Sept 2025 | Officers | Change to director Mr James Joe Ramsbottom on 19 Sept 2025 | |
| 26 Aug 2025 | Officers | Change to director Mrs Lucy Mccarthy on 26 Aug 2025 | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 17 Aug 2025 with updates | |
| 6 Feb 2025 | Persons With Significant Control | Change to Mr David Powell as a person with significant control on 9 Dec 2024 |
Annual accounts made up to 31 Mar 2025
Change to director Mr James Joe Ramsbottom on 19 Sept 2025
Change to director Mrs Lucy Mccarthy on 26 Aug 2025
Confirmation statement made on 17 Aug 2025 with updates
Change to Mr David Powell as a person with significant control on 9 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 23 Dec 2025
Change to director Mr James Joe Ramsbottom on 19 Sept 2025
8 months ago on 19 Sept 2025
Change to director Mrs Lucy Mccarthy on 26 Aug 2025
8 months ago on 26 Aug 2025
Confirmation statement made on 17 Aug 2025 with updates
8 months ago on 26 Aug 2025
Change to Mr David Powell as a person with significant control on 9 Dec 2024
1 years ago on 6 Feb 2025