opendata.bot
Company number
09109812

CASTLEFIRTH LIMITED

Officer · BANKS, Tom and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASTLEFIRTH LIMITED
Company number
09109812
Registered office
EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2BE, ENGLAND · 360 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 01/07/2014
Active
director
Appointed 01/07/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Glyn Finney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tom Banks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Glyn Finney
born 03/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Tom Banks
born 02/1974 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 01/07/2014
director Appointed 01/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Tom Banks
06/04/2016 Person with significant control added Mr Glyn Finney
01/07/2014 Director appointed FINNEY, Glyn
01/07/2014 Director appointed BANKS, Tom

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 325
▼ 31.7%
475
Net assets 323
▼ 31.8%
474
Employees (avg) 7
▼ 30.0%
10

Documents for CASTLEFIRTH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Castlefirth Limited — ST5 2BE
Tier 1 · renews 13/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CASTLEFIRTH LIMITED?
According to the official registry, the company number of CASTLEFIRTH LIMITED is 09109812.
Where is CASTLEFIRTH LIMITED registered?
The registered office is EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2BE, ENGLAND.
Who runs CASTLEFIRTH LIMITED?
BANKS, Tom is listed among the officers of CASTLEFIRTH LIMITED.
What is the SIC code of CASTLEFIRTH LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CASTLEFIRTH LIMITED?
Mr Glyn Finney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CASTLEFIRTH LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CASTLEFIRTH LIMITED (09109812)

CASTLEFIRTH LIMITED is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09109812. Its registered office is at EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2BE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Glyn Finney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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