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
Cash
£135K
+1.4% vs 2023
Net assets
£3M
-7.3% vs 2023
Employees
73
+19.7% vs 2023
Profit before tax
£1M
-13.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,109,185 | £6,745,062 | |
| Operating profit | £1,568,216 | £1,483,716 | |
| Profit before tax | £1,591,819 | £1,382,501 | |
| Net profit | £1,531,834 | £1,365,043 | |
| Cash | £133,341 | £135,221 | |
| Total assets less current liabilities | £3,561,874 | £3,310,720 | |
| Net assets | £3,216,112 | £2,981,155 | |
| Equity | £3,216,112 | £2,981,155 | |
| Average employees | 61 | 73 | |
| Wages | £3,246,133 | £3,809,075 | |
| Directors' remuneration | £183,896 | £192,618 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.4%
£6,109,185 £6,745,062
-
Cash
+1.4%
£133,341 £135,221
-
Net assets
-7.3%
£3,216,112 £2,981,155
-
Employees
+19.7%
61 73
-
Operating profit
-5.4%
£1,568,216 £1,483,716
-
Profit before tax
-13.1%
£1,591,819 £1,382,501
-
Wages
+17.3%
£3,246,133 £3,809,075
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.7% | 22.0% | |
| Net margin | 25.1% | 20.2% | |
| Return on capital employed | 44.0% | 44.8% | |
| Gearing (liabilities / total assets) | 23.6% | 27.8% | |
| Current ratio | 3.61x | 2.97x | |
| Interest cover | — | 1067.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NEWCASTLE FINANCIAL ADVISERS LIMITED 2016-10-17 → present
- NEWCASTLE FINANCIAL SERVICES LIMITED 2002-09-03 → 2016-10-17
- INGLEBY (1527) LIMITED 2002-08-13 → 2002-09-03
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.