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Companies House/Manchester/Company profile

CASTLEFIELD HOLDINGS LIMITED

Active
09738008·incorporated 2015-08-18

CASTLEFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 2015 at Companies House (number 09738008; OpenRegistry canonical ID GB-09738008-castlefield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-18
Registered Address
EASTGATE, 2 CASTLE STREET, MANCHESTER, M3 4LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASTLEFIELD HOLDINGS LIMITED

Filings

Check filing history of CASTLEFIELD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

CASTLEFIELD HOLDINGS LIMITED has 4 persons with significant control on file:

  • Sarah Mcdermott born 1967 resident in England, British national. Notified 2018-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Powell born 1956 resident in United Kingdom, British national. Notified 2023-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Rebecca Jane Roscoe born 1978 resident in United Kingdom, British national. Notified 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Caroline Ramsbottom born 1973 resident in United Kingdom, British national. Notified 2018-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr James Ramsbottom born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Ramsbottom born 1939 resident in United Kingdom, British national. Notified 2018-01-24. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anne Theresa Irwin born 1959 resident in United Kingdom, British national. Notified 2018-01-24. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-17. Ceased 2017-08-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09738008.

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