CASTERBRIDGE WEALTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This year the company has had exceptional costs due to Special Administration of £308,371 and EIS spending of £162,333.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEK, Matthew | Director | 2022-03-17 | Oct 1974 | British |
| COX, Lisa | Director | 2025-03-31 | Aug 1970 | British |
| EDWARDS, Keith Charles | Director | 2016-09-09 | Feb 1969 | British |
| FORBES, Kevin Barrie | Director | 2015-03-03 | Sep 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Marion | Director | 2015-03-03 | 2015-03-03 |
| CRUSE, Allan Michael | Director | 2015-03-03 | 2025-09-29 |
| FAWCETT, Jefferson Leo Mackenzie | Director | 2015-03-03 | 2025-03-31 |
| WELLINGTON, Giles David | Director | 2015-03-03 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Charles Edwards | Individual | Significant influence | 2016-08-26 | Active |
| Mr Jefferson Leo Mackenzie Fawcett | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-31 |
| Mr Giles David Wellington | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-31 |
| Mr Allan Michael Cruse | Individual | Significant influence | 2016-04-06 | Active |
| Mr Kevin Barrie Forbes | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-08 RESOLUTIONS Resolution
- 2025-05-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-08 | MA | incorporation | Memorandum articles | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | SH01 | capital | Capital allotment shares | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-22 | AD03 | address | Move registers to sail company with new address | |
| 2023-11-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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