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Castlegate Pension Administration Limited

Castlegate Pension Administration Limited is an active company incorporated on 18 October 2001 with the registered office located in Grantham, Lincolnshire. Castlegate Pension Administration Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04307125
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address for the past 23 years
Telephone
01476404646
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graeme Hills
Director • British • Lives in England • Born in Aug 1981
Nicholas Edwin Gardner
Director • British • Lives in England • Born in May 1963
Peter David Wilson
Director • British • Lives in England • Born in Mar 1967
Andrew Clive Severn
Director • British • Lives in England • Born in Nov 1959
Castlegate Financial Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlegate Financial Management Limited
Nicholas Edwin Gardner, Graeme Hills, and 2 more are mutual people.
Active
Castlegate Independent Financial Advisers Limited
Peter David Wilson, Nicholas Edwin Gardner, and 2 more are mutual people.
Active
Castlegate Trustees Limited
Peter David Wilson, Nicholas Edwin Gardner, and 2 more are mutual people.
Active
Castlegate Wealth Management Limited
Peter David Wilson, Graeme Hills, and 1 more are mutual people.
Active
Castlegate Wealth (Holdings) Limited
Graeme Hills, Andrew Clive Severn, and 1 more are mutual people.
Active
Duncan & Toplis Trustees Limited
Graeme Hills and Andrew Clive Severn are mutual people.
Active
W. H. Strawson (Farms) Limited
Andrew Clive Severn is a mutual person.
Active
W. H. Strawson (Notts.) Limited
Andrew Clive Severn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63K
Decreased by £1.1K (-2%)
Total Liabilities
-£17.58K
Decreased by £28.64K (-62%)
Net Assets
£45.42K
Increased by £27.55K (+154%)
Debt Ratio (%)
28%
Decreased by 44.21% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Andrew Clive Severn Resigned
5 Months Ago on 31 Mar 2025
Mr Peter Wilson Appointed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Nicholas Edwin Gardner Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Castlegate Financial Management Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Andrew Clive Severn Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Peter Wilson as a director on 3 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Clive Severn as a director on 31 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew Clive Severn on 23 April 2024
Submitted on 19 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 19 Jun 2024
Change of details for Castlegate Financial Management Limited as a person with significant control on 4 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Nicholas Edwin Gardner on 11 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
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Repayment History
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