UK Companies House feature
NEWCASTLE FINANCIAL ADVISERS LIMITED
Profile
- Company number
- 04509702
- Status
- Active
- Incorporation
- 2002-08-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt upon the Company's ability to continue to apply the going concern basis of accounting.”
Significant events
- “On 17th March 2025, Newcastle Financial Advisers acquired the assets of Orchard Financial Management for consideration of £172,500 of which £86,250 is deferred over 2 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLAM, Catherine Emma | Secretary | 2022-07-28 | — | — |
| HAIGH, Andrew Scott | Director | 2024-09-19 | Jan 1963 | British |
| LIGHTFOOT, Iain | Director | 2023-04-20 | May 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOD, Ian, Mr. | Secretary | 2011-01-11 | 2022-05-26 |
| TIPLADY, Gillian | Secretary | 2007-11-01 | 2011-01-11 |
| TODD, Leslie | Secretary | 2002-09-03 | 2007-11-01 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-08-13 | 2002-09-03 |
| DODSON, Stuart John | Director | 2013-11-15 | 2022-01-31 |
| HALLATT, Caroline | Director | 2002-11-13 | 2004-01-27 |
| HEPPELL, James Whaley | Director | 2002-11-13 | 2006-07-26 |
| HOLLINSHEAD, Robert John | Director | 2002-09-03 | 2006-06-30 |
| LAVERACK, Anne | Director | 2020-04-21 | 2026-04-28 |
| LEE, Wendy | Director | 2004-07-21 | 2010-07-31 |
| MARKS, Steven | Director | 2002-09-03 | 2008-01-23 |
| MCKEEVER, Dermot John | Director | 2002-11-13 | 2003-05-22 |
| MCLAUGHLIN, Ian Michael Brian | Director | 2003-07-04 | 2004-01-27 |
| MILLER, Stuart | Director | 2018-02-23 | 2025-09-09 |
| MOTTERSHEAD, Robert John | Director | 2006-03-29 | 2009-08-07 |
| NEWTON, Philip | Director | 2002-12-09 | 2005-03-21 |
| NOONE, Michael, Mr. | Director | 2010-01-25 | 2013-11-15 |
| PLANT, David Roger | Director | 2007-07-06 | 2009-12-31 |
| RAMSBOTHAM, James David Alexander | Director | 2022-04-21 | 2024-09-09 |
| RUSSELL, Angela May | Director | 2010-11-23 | 2018-03-06 |
| THOMPSON, Damian Carmichael | Director | 2016-10-21 | 2017-04-24 |
| URWIN, Steven | Director | 2010-01-25 | 2016-08-19 |
| WARD, Ian William | Director | 2017-07-21 | 2022-04-27 |
| WARDEN, John Henderson | Director | 2010-11-23 | 2012-06-30 |
| WESTHOFF, Jonathan | Director | 2007-11-02 | 2009-04-30 |
| WILLENS, James Henry, Mr. | Director | 2010-07-31 | 2010-11-23 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-08-13 | 2002-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newcastle Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CH01 | officers | change person director company with change date |
| 2023-06-29 | AD02 | address | change sail address company with old address new address |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-08-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-05 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | AP01 | officers | appoint person director company with name date |
| 2022-04-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.