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Stonewood Financial Planning Limited

Stonewood Financial Planning Limited is an active company incorporated on 22 October 1991 with the registered office located in Manchester, Greater Manchester. Stonewood Financial Planning Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02656267
Private limited company
Age
34 years
Incorporated 22 October 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ninth Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
Greater Manchester
M1 4PB
England
Address changed on 9 Nov 2025 (28 days ago)
Previous address was Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom
Telephone
01858419700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1977
Phoenix Cloud Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Cloud Limited
Sarah Joanna Lord and Nicholas John Matthews are mutual people.
Active
Group Rapport Holdings Limited
Sarah Joanna Lord and Nicholas John Matthews are mutual people.
Active
Birchwood Investment Management Limited
Sarah Joanna Lord is a mutual person.
Active
NLP Financial Management Limited
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Limited
Sarah Joanna Lord is a mutual person.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Tawny Eagle Capital Limited
Sarah Joanna Lord is a mutual person.
Active
Stonewood Financial Planning Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£728.2K
Increased by £443.49K (+156%)
Turnover
£2.74M
Decreased by £153.03K (-5%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£870.66K
Increased by £464.5K (+114%)
Total Liabilities
-£518.04K
Increased by £365.01K (+239%)
Net Assets
£352.62K
Increased by £99.49K (+39%)
Debt Ratio (%)
59%
Increased by 21.82% (+58%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Registered Address Changed
28 Days Ago on 9 Nov 2025
Mr Nicholas John Matthews Details Changed
1 Month Ago on 29 Oct 2025
Mrs Sarah Joanna Lord Details Changed
1 Month Ago on 29 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Sep 2024
Sean Patterson Resigned
1 Year 6 Months Ago on 28 May 2024
Jeremy Hyman Martell Resigned
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 12 Nov 2025
Director's details changed for Mrs Sarah Joanna Lord on 29 October 2025
Submitted on 9 Nov 2025
Director's details changed for Mr Nicholas John Matthews on 29 October 2025
Submitted on 9 Nov 2025
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 9 November 2025
Submitted on 9 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Repayment History
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