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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 Weybridge, Surrey. 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
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Marie House
5 Baker Street
Weybridge
KT13 8AE
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Marie House 5 Baker Street Weybrdige KT13 8AE United Kingdom
Telephone
01858419700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in Malta • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1977
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Phoenix Cloud Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Cloud Limited
Sean Patterson, Mr Nicholas John Matthews, and 1 more are mutual people.
Active
Group Rapport Holdings Limited
Sean Patterson, Mr Nicholas John Matthews, and 1 more are mutual people.
Active
Birchwood Investment Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
NLP Financial Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
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
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
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year Ago on 27 Sep 2024
Sean Patterson Resigned
1 Year 4 Months Ago on 28 May 2024
Jeremy Hyman Martell Resigned
1 Year 6 Months Ago on 17 Apr 2024
Matthew Alexander Russell Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr Sean Patterson Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Mr Matthew Alexander Russell Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Nicholas John Matthews Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 28 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Repayment History
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