NEWCASTLE FINANCIAL ADVISERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one