Company Overview
Castlegate Independent Financial Advisers Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 January 1998, so this is a well established company. Castlegate Independent Financial Advisers Limited has been in business for 28 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 31 March 2027.
Registered Address

8 Castlegate, Grantham, Lincolnshire, NG31 6SE
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Companies House Data
Company NameCASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Number03496720
Registered Office Address8 Castlegate
 NG31 6SE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/01/1998
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2027
Accounts Last Made Up Date30/06/2025
Accounts Account CategoryDORMANT
Returns Next Due Date11/08/2016
Returns Last Made Up Date14/07/2015
Directors & Members
Show Resigned
Nicholas Gardner - Director
(British, 63 years old, born May 1963)
Appointed 21 January 1998
 Active
Graeme Hills - Director
(British, 45 years old, born August 1981)
Appointed 11 August 2016
 Active
Peter Wilson - Director
(British, 59 years old, born March 1967)
Appointed 03 February 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Gardner
A.T.C. FINANCIAL MANAGEMENT LIMITED
ASHBY LONDON (PP) TRUSTEES LIMITED
ASHBY LONDON TRUSTEES LIMITED
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
CASTLEGATE PENSION ADMINISTRATION LIMITED
CASTLEGATE SOUTHERN LIMITED
CASTLEGATE TRUSTEES LIMITED
CHARTFORD FINANCIAL MANAGEMENT LIMITED
DA FINANCIAL SERVICES (DALSTON) LIMITED
DS FINANCIAL MANAGEMENT LIMITED
HGH WEALTH MANAGEMENT LIMITED
INVESTACC HOLDINGS LIMITED
INVESTACC LIMITED
INVESTACC PENSION ADMINISTRATION LIMITED
INVESTACC PENSION TRUSTEES LIMITED
INVESTACC PROPERTIES LIMITED
INVESTACC WEALTH MANAGEMENT LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEWPORTE FINANCIAL MANAGEMENT LIMITED
PLATINUM (PP) TRUSTEES LIMITED
PLATINUM TRUSTEES LIMITED
TURNBULL ASSOCIATES LIMITED
VESTA WEALTH LIMITED
WHITEHEAD TRUSTEES LIMITED
Graeme Hills
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
CASTLEGATE PENSION ADMINISTRATION LIMITED
CASTLEGATE TRUSTEES LIMITED
CASTLEGATE WEALTH (HOLDINGS) LIMITED
CASTLEGATE WEALTH MANAGEMENT LIMITED
DUNCAN & TOPLIS AUDIT LIMITED
DUNCAN & TOPLIS LEGAL SERVICES LTD
DUNCAN & TOPLIS LIMITED
DUNCAN & TOPLIS PROBATE SERVICES LIMITED
DUNCAN & TOPLIS TRUSTEES LIMITED
Peter Wilson
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
CASTLEGATE PENSION ADMINISTRATION LIMITED
FLYING COLOURS ADVICE LIMITED
FLYING COLOURS HOLDINGS LIMITED
FLYING COLOURS INVESTMENT MANAGEMENT LIMITED
FLYING COLOURS PARTNERSHIPS LIMITED
FLYING COLOURS SERVICES LIMITED
FLYING COLOURS SURREY LIMITED
MEDAIR UK
THE MISSION COMMUNITY OF ST JOHN'S KINGSTON BRIDGE
Balance Sheet Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2023 30-Jun-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 3 3 3
Long-term Liabilities - - -
Net Assets 3 3 3
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3 3 3
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2023 30-Jun-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2023 30-Jun-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2025 30-Jun-2023 30-Jun-2022
Assets - - -
Debt - - -
Net Assets/Debt 3 3 3
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NG31 6SE
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
CASTLEGATE WEALTH (HOLDINGS) LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
CASTLEGATE TRUSTEES LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
BIRD & CO SOLICITORS LLP
15 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
CASTLEGATE WEALTH MANAGEMENT LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
Document Filings
Confirmation statement made on 14 July 2025 with no updates
Termination of appointment of Andrew Clive Severn as a director on 31 March 2025
Appointment of Mr Peter David Wilson as a director on 3 February 2025
Confirmation statement made on 14 July 2024 with no updates
Change of details for Castlegate Financial Management Limited as a person with significant control on 12 July 2024
Change of details for Castlegate Financial Management Limited as a person with significant control on 4 June 2024
Director's details changed for Mr Nicholas Edwin Gardner on 11 June 2024
Director's details changed for Mr Andrew Clive Severn on 23 April 2024
Confirmation statement made on 14 July 2023 with no updates
Confirmation statement made on 14 July 2022 with no updates
Confirmation statement made on 14 July 2021 with no updates
Director's details changed for Mr Andrew Clive Severn on 21 October 2020
Confirmation statement made on 14 July 2020 with no updates
Confirmation statement made on 14 July 2019 with no updates
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
Confirmation statement made on 14 July 2018 with no updates
Director's details changed for Mr Andrew Clive Severn on 16 January 2018
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