Castlefield Holdings Limited
- Company number
- 09738008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Castlefield Investments Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSBOTTOM, Sarah Caroline | Director | 2 Nov 2026 | |
| RAMSBOTTOM, James Joe | Director | 18 Aug 2015 | |
| ADAMS, Beth | Director | 18 Aug 2015 | |
| MCCARTHY, Lucy | Director | 18 Aug 2015 | |
| RAMSBOTTOM, Jean Kathleen | Director | 18 Aug 2015 | 2 Nov 2026 |
| MCKENNA, Kate | Director | 18 Aug 2015 | 2 Nov 2026 |
| MCDERMOTT, Sarah | Director | 18 Aug 2015 | 2 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castlefield Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Mr David Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2023 | 1 Oct 2026 |
| Rebecca Jane Roscoe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jun 2023 | 1 Oct 2026 |
| Mrs Sarah Mcdermott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jan 2018 | 1 Oct 2026 |
| Sarah Caroline Ramsbottom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2018 | 1 Oct 2026 |
| Ms Anne Theresa Irwin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Jan 2018 | 9 Dec 2024 |
| James Ramsbottom | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Jan 2018 | 12 Mar 2021 |
| Mr James Ramsbottom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £47,360,096 | £9,367,070 | 6 |
| 31 Mar 2024 | - | - | - | 6 |
| 31 Mar 2023 | - | - | - | 7 |
| 31 Mar 2022 | £21,903,411 | - | - | 7 |
| 31 Mar 2021 | - | - | - | 7 |
| 31 Mar 2020 | - | - | - | 7 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Castlefield Holdings Limited → Castlefield Investments Holdings Limited
Controls
- Isterco Associates Limited (04814286)
- Isterco Limited (05714480)
Directors’ other companies
- ADAMS, Beth - Director at Soughton Hall Limited
- ADAMS, Beth - Director at Castlefield Investments Holdings Limited
- ADAMS, Beth - Director at Hello Hotel Limited
- ADAMS, Beth - Director at Woodlands Hotel (Leeds) Limited
- ADAMS, Beth - Director at Longridge House Limited
- MCCARTHY, Lucy - Director at Elle R Leisure Limited
- MCCARTHY, Lucy - Director at Castlefield Investments Holdings Limited
- MCCARTHY, Lucy - Director at Longridge House Limited
- MCCARTHY, Lucy - Director at Castlefield Estates Limited
- MCCARTHY, Lucy - Director at Castlefield Property Limited
Companies at the same address
- Alberts Holdco Limited (17490860)
- Castlefield Investments Holdings Limited (17491192)
- Castlefield Property Limited (10796486)
- Chapelford Limited (14554276)
- Groom Industries Ltd (15357819)
- Harrison Ince Design Partnership Limited (11870738)
- Harrison Ince Group Limited (10987533)
- Harrison Ince Holdings Limited (08025777)
- Hello Hotel Limited (17491209)
- Longridge House Limited (17491299)