CASTLEGATE PENSION ADMINISTRATION LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

Previous name: CASTLEGATE SERVICES LIMITED (changed on 19-Aug-2016)

Company Number: 04307125
Incorporation date: 18-Oct-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 22.5 years old and is currently active. It is controlled by Castlegate Financial Management Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 35.7 thousand which has decreased from the previous year's figure of GBP 38.5 thousand. The company has 3 active officers (directors or partners) who are or were officers of 41 other companies, 8 (19.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 64,092 46,221 35,742
30-Jun-2022 GBP 59,773 40,545 1 19,227 38,456
30-Jun-2021 GBP 59,972 37,442 1 22,529 22,530
30-Jun-2020 GBP 50,141 19,101 1 31,039 31,040
30-Jun-2019 GBP 50,159 33,227 1 16,931 16,932
30-Jun-2018 GBP 51,281 28,324 1 22,956 22,957
30-Jun-2017 GBP 47,365 39,021 1 8,343 8,344
30-Jun-2016 GBP 1 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Duncan ANDREW 08 May 2007 24 Jul 2014 0 - 12
Resigned Roderick MANN 18 Oct 2001 08 May 2007 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graeme HILLS 11 Aug 2016 Director British 8 - 30 (0.0%)
Active Nicholas Edwin GARDNER 11 Aug 2016 Director British 12 - 85 (25.0%)
Active Andrew Clive SEVERN 11 Aug 2016 Director British 13 - 177 (23.3%)
Resigned John Duncan ANDREW 08 May 2007 07 Apr 2017 Chartered Accountant British 0 - 122 (16.7%)
Resigned Peter Sandham TOWNSEND 18 Oct 2001 24 Jul 2014 Chartered Accountant British 6 - 123 (16.7%)
Resigned LONDON LAW SECRETARIAL LIMITED 18 Oct 2001 18 Oct 2001 1 - 131455161 (39.3%)
Resigned LONDON LAW SERVICES LIMITED 18 Oct 2001 18 Oct 2001 1 - 106524373 (41.0%)
Resigned Roderick MANN 18 Oct 2001 08 May 2007 Accountant British 1 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 16.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
W. H. STRAWSON (FARMS) LIMITED (00928481) - Active
W. H. STRAWSON (NOTTS.) LIMITED (00928482) - Active
BISHOPSGATE CORPORATE FINANCE LIMITED (01339383) - Active
CASTLEGATE FINANCIAL MANAGEMENT LIMITED (02077374) - Active
INVESTACC LIMITED (02719226) - Active
A.T.C. FINANCIAL MANAGEMENT LIMITED (02846271) - Dissolved
INVESTACC PENSION TRUSTEES LIMITED (02875892) - Active
COMMUNITY CARE FOR THE ELDERLY (GRANTHAM) (03058665) - Dissolved
MT FINANCIAL MANAGEMENT LIMITED (03195612) - Active - Proposal to Strike off
HGH WEALTH MANAGEMENT LIMITED (03203520) - Active
CASTLEGATE WEALTH MANAGEMENT LIMITED (03335414) - Active
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED (03496720) - Active
CASTLEGATE WEALTH (HOLDINGS) LIMITED (03577221) - Active
CASTLEGATE SOUTHERN LIMITED (03607583) - Dissolved
COMPUTERISED ACCOUNTING - THE SOLUTION LIMITED (03691732) - Dissolved
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED (03705696) - Active
DS FINANCIAL MANAGEMENT LIMITED (03816619) - Active
BISHOPSGATE AMALGAMATIONS LIMITED (03862829) - Active
CHARTFORD FINANCIAL MANAGEMENT LIMITED (03887340) - Active - Proposal to Strike off
DA FINANCIAL SERVICES (DALSTON) LIMITED (04030020) - Active
TURNBULL ASSOCIATES LIMITED (04279506) - Active
DUNCAN & TOPLIS BUSINESS SOLUTIONS LIMITED (04296754) - Dissolved
CASTLEGATE PENSION ADMINISTRATION LIMITED (04307125) - Active
NEWPORTE FINANCIAL MANAGEMENT LIMITED (04317798) - Dissolved
CORPORATE IMAGE REFURBISHMENT LIMITED (04419909) - Dissolved
DUNCAN & TOPLIS AUDIT LIMITED (04544710) - Active
CASTLEGATE TRUSTEES LIMITED (04559961) - Active
VESTA WEALTH LIMITED (07118302) - Active
INVESTACC PENSION ADMINISTRATION LIMITED (07118349) - Active
INVESTACC GROUP LIMITED (07124618) - Active
WOODLANDS FARM (KIRTON) LIMITED (07452018) - Active
ECLISSE UK LIMITED (07678685) - Active
DUNCAN & TOPLIS LIMITED (09127501) - Active
DUNCAN & TOPLIS PROBATE SERVICES LIMITED (09687369) - Active
INVESTACC PROPERTIES LIMITED (09944265) - Active
DUNCAN & TOPLIS TRUSTEES LIMITED (10212638) - Active
DUNCAN & TOPLIS KRESTON LIMITED (10457663) - Active
KRESTON DUNCAN & TOPLIS LIMITED (10457809) - Active
DUNCAN & TOPLIS LEGAL SERVICES LTD (11523000) - Active
INVESTACC WEALTH MANAGEMENT LIMITED (12487113) - Active
SEVERN (LINCS) (14080867) - Active
WITHAM GARAGE EOT LTD (14307469) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CASTLEGATE PENSION ADMINISTRATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CASTLEGATE PENSION ADMINISTRATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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