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Professional Wealth Management Limited

Professional Wealth Management Limited is an active company incorporated on 4 October 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Professional Wealth Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04554297
Private limited company
Age
23 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Lambton Road
Jesmond
Newcastle Upon Tyne
NE2 4RX
Same address for the past 16 years
Telephone
01242251878
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Independent Financial Advisor • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jan 1976
Director • Independent Financial Adviser • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Financial Planning Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
AGL Wealth Management Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
AWM-Ifa Ltd
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Independent Wealth Planners UK Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Advisory Group Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Advisory Holdings Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Investments Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£429.86K
Increased by £92.42K (+27%)
Turnover
£605.04K
Increased by £98.78K (+20%)
Employees
9
Increased by 3 (+50%)
Total Assets
£1.46M
Increased by £318.48K (+28%)
Total Liabilities
-£561.81K
Increased by £204.81K (+57%)
Net Assets
£901.17K
Increased by £113.67K (+14%)
Debt Ratio (%)
38%
Increased by 7.21% (+23%)
Latest Activity
Robert Charles Allen Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Robert Charles Allen Appointed
1 Year 1 Month Ago on 28 Aug 2024
Andrew Thomas Mcardle Resigned
1 Year 1 Month Ago on 28 Aug 2024
Stephen Denham Dickinson Resigned
1 Year 1 Month Ago on 28 Aug 2024
Philip Cameron Davey Resigned
1 Year 1 Month Ago on 28 Aug 2024
Iwp Advisory Group Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Iwp Newcastle Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
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 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Solvency Statement dated 28/08/24
Submitted on 29 Aug 2024
Repayment History
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