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Rixon Matthews Appleyard (Financial Services) Limited

Rixon Matthews Appleyard (Financial Services) Limited is an active company incorporated on 1 December 1966 with the registered office located in Hull, East Riding of Yorkshire. Rixon Matthews Appleyard (Financial Services) Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00893145
Private limited company
Age
58 years
Incorporated 1 December 1966
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Rixon Matthews Appleyard (Financial Services) Limited
Contact
Address
Exchange Court
Lowgate
Hull
HU1 1XW
Same address since incorporation
Telephone
01482327605
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ivan Graham Logan
Director • British • Lives in England • Born in Sep 1953
Brenda Jane Santimano
Director • British • Lives in England • Born in Nov 1969
Jonathan David Booth
Director • British • Lives in UK • Born in Apr 1964
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Helen Michele Thornton
Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
IWP Financial Planning Limited
Robert Charles Allen, Helen Michele Thornton, and 1 more are mutual people.
Active
Professional Wealth Management Limited
Robert Charles Allen, Helen Michele Thornton, and 1 more are mutual people.
Active
AGL Wealth Management Limited
Robert Charles Allen, Helen Michele Thornton, and 1 more are mutual people.
Active
Essential Pensions Group Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
Essential Ssas Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
Essential Ssas (Trustees) Limited
Jonathan David Booth, Ivan Graham Logan, and 1 more are mutual people.
Active
AWM-Ifa Ltd
Robert Charles Allen, Helen Michele Thornton, and 1 more are mutual people.
Active
Independent Wealth Planners UK Limited
Robert Charles Allen, Helen Michele Thornton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£140.28K
Increased by £7.7K (+6%)
Turnover
£2.23M
Increased by £93.1K (+4%)
Employees
24
Increased by 2 (+9%)
Total Assets
£2.44M
Increased by £582.57K (+31%)
Total Liabilities
-£366.25K
Increased by £93.01K (+34%)
Net Assets
£2.07M
Increased by £489.56K (+31%)
Debt Ratio (%)
15%
Increased by 0.3% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Robert Charles Allen Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Ivan Graham Logan Resigned
1 Year 1 Month Ago on 26 Jul 2024
Brenda Jane Santimano Resigned
1 Year 1 Month Ago on 26 Jul 2024
Jonathan David Booth Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Robert Charles Allen Appointed
1 Year 1 Month Ago on 26 Jul 2024
Matthew Paul Hague Resigned
1 Year 1 Month Ago on 26 Jul 2024
Independent Wealth Planners Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Lomarsh Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Solvency Statement dated 29/07/24
Submitted on 29 Jul 2024
Statement of capital on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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