CASTLEFIELD PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
CASTLEFIELD PARTNERS LIMITED

COMPANY NUMBER
06942320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
24/06/2009 (15 years and 4 months old)

WEBSITE
www.castlefield.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
24/06/2009 02/10/2015
CASTLEFIELD CAPITAL LIMITED

REGISTERED ADDRESS

111 PICCADILLY
MANCHESTER
M1 2HY

Telephone: 03300884890
TPS: No

TRADING ADDRESSES

111 Piccadilly
Manchester
M1 2HY

Telephone: 331241

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

38.44%

NET WORTH

£4.2M

0.46%

TOTAL LIABILITIES

£449.7k

50.71%

NET ASSETS

£7.4M

1.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLEFIELD PARTNERS LIMITED	Active - Accounts Filed	View Report
CASTLEFIELD ADVISORY PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: Kathryn Lesley Holland (926767847) has left the board
Date: 11/03/2024	Event: Summayya Mosam (916361003) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLEFIELD PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CASTLEFIELD PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

38.44%

NET WORTH

£4.2M

0.46%

TOTAL LIABILITIES

£449.7k

50.71%

NET ASSETS

£7.4M

1.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS NIXON	Owned: 0.00 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
MICHAEL OWENS	Owned: 0.00 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
MICHAEL RICHARDSON	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
PICCADILLY TRUSTEE LTD	Owned: 17.47 %	Shares: 1,443,186	Price per share: £0.01	Total Value: £14,431.86
BCF CAPITAL LTD	Owned: 8.06 %	Shares: 665,473	Price per share: £0.01	Total Value: £6,654.73
ALISON JANE ECKERSLEY	Owned: 5.69 %	Shares: 470,000	Price per share: £0.01	Total Value: £4,700.00
CASTLEFIELD PARTNERS LTD	Owned: 1.97 %	Shares: 163,011	Price per share: £0.01	Total Value: £1,630.11
MARK JOHN ELLIOTT	Owned: 1.19 %	Shares: 97,901	Price per share: £0.01	Total Value: £979.01
PICCADILLY SIP TRUSTEE LTD	Owned: 0.94 %	Shares: 77,541	Price per share: £0.01	Total Value: £775.41
OLIVIA BOWEN	Owned: 0.64 %	Shares: 52,509	Price per share: £0.01	Total Value: £525.09
RICHARD SLATTERY-VICKERS	Owned: 0.57 %	Shares: 47,000	Price per share: £0.01	Total Value: £470.00
BERNARD LOVESY	Owned: 0.44 %	Shares: 36,278	Price per share: £0.01	Total Value: £362.78
HELEN TANDY	Owned: 0.37 %	Shares: 30,954	Price per share: £0.01	Total Value: £309.54
RUPERT NOEL LOVESY	Owned: 0.24 %	Shares: 19,555	Price per share: £0.01	Total Value: £195.55
SUMMAYYA MOSAM	Owned: 0.22 %	Shares: 17,893	Price per share: £0.01	Total Value: £178.93
JOHN STEPHEN ECKERSLEY	Owned: 21.01 %	Shares: 17,350	Price per share: £1.00	Total Value: £17,350.00
JOHN STEPHEN ECKERSLEY	Owned: 0.19 %	Shares: 15,912	Price per share: £0.01	Total Value: £159.12
AMANDA BLAN	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NICOLE BETHELL	Owned: 0.00 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
AMANDA WHITE	Owned: 0.00 %	Shares: 158	Price per share: £0.01	Total Value: £1.58
BCF CAPITAL LTD	Owned: 18.46 %	Shares: 15,250	Price per share: £1.00	Total Value: £15,250.00
PICCADILLY TRUSTEE LTD	Owned: 18.28 %	Shares: 15,100	Price per share: £1.00	Total Value: £15,100.00
DAVID RORY HAMMERSON	Owned: 0.18 %	Shares: 14,811	Price per share: £0.01	Total Value: £148.11
KATHRYN LESLEY HOLLAND	Owned: 0.17 %	Shares: 13,791	Price per share: £0.01	Total Value: £137.91
EWELINA NIZIOLEK-WILSON	Owned: 0.16 %	Shares: 13,257	Price per share: £0.01	Total Value: £132.57
SARAH HANLON	Owned: 0.16 %	Shares: 13,152	Price per share: £0.01	Total Value: £131.52
CAREY PENSION TRUSTEES UK LTD A/C SIMON HOLMAN	Owned: 0.11 %	Shares: 9,248	Price per share: £0.01	Total Value: £92.48
SIMON HOLMAN	Owned: 0.10 %	Shares: 8,653	Price per share: £0.01	Total Value: £86.53
DAVID GORMAN	Owned: 0.09 %	Shares: 7,100	Price per share: £0.01	Total Value: £71.00
MATT RALPH	Owned: 0.06 %	Shares: 5,306	Price per share: £0.01	Total Value: £53.06
THOMAS JUSTIN SIDNEY MCCOY	Owned: 0.06 %	Shares: 5,130	Price per share: £0.01	Total Value: £51.30
THOMAS FR RYAN	Owned: 0.06 %	Shares: 4,707	Price per share: £0.01	Total Value: £47.07
POOJA SHAH	Owned: 0.05 %	Shares: 4,318	Price per share: £0.01	Total Value: £43.18
DEBORAH WARRENDER	Owned: 0.05 %	Shares: 3,840	Price per share: £0.01	Total Value: £38.40
DAVID ELTON	Owned: 0.05 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
ITA MCMAHON	Owned: 0.04 %	Shares: 3,498	Price per share: £0.01	Total Value: £34.98
WILLIAM THOMSON	Owned: 0.04 %	Shares: 3,182	Price per share: £0.01	Total Value: £31.82
JOHN ALEXANDER	Owned: 0.04 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
MARK JOHN ELLIOTT	Owned: 2.78 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
THE CHARITY SERVICE LIMITED	Owned: 0.03 %	Shares: 2,265	Price per share: £0.01	Total Value: £22.65
JULIA KIRKMAN	Owned: 0.01 %	Shares: 681	Price per share: £0.01	Total Value: £6.81
PETER SHAND	Owned: 0.01 %	Shares: 574	Price per share: £0.01	Total Value: £5.74
JONATHAN DOVER	Owned: 0.01 %	Shares: 440	Price per share: £0.01	Total Value: £4.40
NEIL BAKER	Owned: 0.00 %	Shares: 377	Price per share: £0.01	Total Value: £3.77
PAUL ISAACS	Owned: 0.00 %	Shares: 282	Price per share: £0.01	Total Value: £2.82

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Stephen Eckersley 24/06/2009 - Present (15 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 18	View Report
Edmund George Jenkins 11/04/2022 - Present (2 years and 7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edmund George Jenkins 11/04/2022 - Present (2 years and 7 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ewelina Niziolek Wilson 21/06/2022 - Present (2 years and 5 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ita McMahon 01/09/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLEFIELD PARTNERS LIMITED	Active - Accounts Filed	View Report
CASTLEFIELD ADVISORY PARTNERS LIMITED	Active - Accounts Filed	View Report
CASTLEFIELD WEALTH MANAGEMENT LIMITED	Non-Trading	View Report
CONBRIO FUND PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: Kathryn Lesley Holland (926767847) has left the board
Date: 11/03/2024	Event: Summayya Mosam (916361003) has left the board
Date: 11/03/2024	Event: Sarah Hanlon (929517787) has left the board
Date: 20/01/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: Sarah Hanlon (929756104) has left the board
Date: 06/04/2023	Event: New Company Secretary Kathryn Lesley Holland (930754202) Appointed
Date: 01/02/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Board Member Ita McMahon (929970288) Appointed
Date: 28/11/2022	Event: New Board Member Ita McMahon (930261385) Appointed
Date: 05/07/2022	Event: New Company Secretary Sarah Hanlon (929756104) Appointed
Date: 05/07/2022	Event: Susan Eva Gottlieb Cohen (919374856) has left the board
Date: 01/07/2022	Event: New Board Member Ewelina Niziolek Wilson (929742755) Appointed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: PICCADILLY TRUSTEE LIMITED (920350584) has left the board
Date: 06/05/2022	Event: New Board Member Kathryn Lesley Holland (926767847) Appointed
Date: 28/04/2022	Event: New Board Member Summayya Mosam (916361003) Appointed
Date: 28/04/2022	Event: New Board Member Sarah Hanlon (929517787) Appointed
Date: 21/04/2022	Event: New Board Member Edmund George Jenkins (918391606) Appointed
Date: 14/04/2022	Event: New Board Member Edmund George Jenkins (929469555) Appointed
Date: 13/04/2022	Event: BCF CAPITAL LIMITED (917709954) has left the board
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 28/02/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Accounts filed
Date: 02/09/2016	Event: Change in Reg. Office
Date: 08/07/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Board Member BCF CAPITAL LIMITED (917709954) Appointed
Date: 30/12/2015	Event: BCF CAPITAL LIMITED (920350570) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 16/12/2015	Event: New Board Member BCF CAPITAL LIMITED (920350570) Appointed
Date: 16/12/2015	Event: Trevor Lincoln (908919051) has left the board
Date: 16/12/2015	Event: New Board Member PICCADILLY TRUSTEE LIMITED (920350584) Appointed
Date: 16/12/2015	Event: Jeremy Paul Burden (919103769) has left the board
Date: 27/07/2015	Event: Jeremy Paul Burden (904179263) has left the board
Date: 27/07/2015	Event: New Board Member Jeremy Paul Burden (919103769) Appointed
Date: 21/07/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 01/01/2015	Event: New Board Member Trevor Lincoln (908919051) Appointed
Date: 01/01/2015	Event: John Arthur Lewis (913914146) has left the board
Date: 01/01/2015	Event: New Company Secretary Susan Eva Gottlieb Cohen (919374856) Appointed

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CASTLEFIELD PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£4.2M

£449.7k

£7.4M

People Overview

6

8

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£4.2M

£449.7k

£7.4M

Accounts

People Overview

6

8

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™