Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Castlefield Holdings Limited
- Incorporated
- 18 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sarah Caroline Ramsbottom
- Accounts type
- Group
- Region
- North West
- Address
- Eastgate2 Castle StreetManchesterM3 4LZ
Officers 5 active
Officer details are public data from the Companies House register.
Ramsbottom, Sarah Caroline
Director · Appointed 2 November 2026
British
Born December 1973 (52)
Director · Appointed 18 August 2015
British
Born October 1980 (46)
Director · Appointed 18 August 2015
British
Born June 1969 (57)
British
Born November 1970
Ramsbottom, Jean Kathleen
Secretary · Appointed 18 August 2015
Officer history (4 former)
2 November 2026
2 November 2026
2 November 2026
Appointed Ramsbottom, Sarah Caroline as Director
2 November 2026
12 March 2021
18 August 2015
18 August 2015
18 August 2015
18 August 2015
Appointed Ramsbottom, Jean Kathleen as Secretary
18 August 2015
18 August 2015
18 August 2015
18 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17491192
Former controllers (7)
1 October 2026
Ceased David Powell — Owns 75–100% of shares
1 October 2026
Ceased Rebecca Jane Roscoe — Owns 50–75% of shares
1 October 2026
1 October 2026
Ceased Sarah Caroline Ramsbottom — Owns 25–50% of shares
9 December 2024
Ceased Anne Theresa Irwin — Owns 25–50% of shares (as a trust)
12 March 2021
12 March 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Castlefield Estates Limited Owns 75–100% of shares
Castlefield Property Limited Owns 75–100% of shares
Castlefield Holdings Limited This company Owns 75–100% of shares
Isterco Associates Limited Owns 25–50% of shares
Isterco Limited Owns 75–100% of shares
Elle R Leisure Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £506,378
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,220,273 | |||||
| Debtors | £5,464,490 | £5,037,100 | £99,500 | £579,500 | ||
| Creditors (< 1 year) | £19,305,053 | £1,683,768 | £1,006,356 | £451,150 | £0 | |
| Net Current Assets | (£13,840,563) | |||||
| Shareholder Funds | £45,379,710 | £45,353,332 | £41,093,144 | £42,128,350 | £42,000,000 | £42,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | — | ||
| 10 November 2026 | Resolutions | — | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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