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Woodgate Financial Planning Ltd

Woodgate Financial Planning Ltd is an active company incorporated on 11 February 2003 with the registered office located in Loughborough, Leicestershire. Woodgate Financial Planning Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04662503
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2-3 Rectory Place
Loughborough
Leicestershire
LE11 1UW
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 80/81 Woodgate Loughborough Leicestershire LE11 2XE
Telephone
01509610472
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Independent Financial Adviser • British • Lives in UK • Born in Sep 1967
Director • Lives in England • Born in Oct 1968
Director • Lives in England • Born in Jun 1958
Chesterton House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterton House Financial Planning Ltd
Andrew Kevin Jervis, Richard Henry Paxton Urwin, and 1 more are mutual people.
Active
Chesterton House Limited
Andrew Kevin Jervis, Richard Henry Paxton Urwin, and 1 more are mutual people.
Active
Woolley, Beardsleys & Bosworth LLP
Andrew Kevin Jervis and Richard Henry Paxton Urwin are mutual people.
Active
Chesterton House Accounting Services LLP
Andrew Kevin Jervis and Richard Henry Paxton Urwin are mutual people.
Active
Loughborough Parish Green Partnership Limited
Andrew Kevin Jervis is a mutual person.
Active
Pet Care Ventures Ltd
Andrew Kevin Jervis is a mutual person.
Active
Ejedel Ltd
Andrew Kevin Jervis is a mutual person.
Active
Chesterton House Heritage Productions Ltd
Andrew Kevin Jervis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£80.07K
Increased by £80.07K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£127.72K
Decreased by £319.44K (-71%)
Total Liabilities
-£79.49K
Decreased by £67.02K (-46%)
Net Assets
£48.23K
Decreased by £252.42K (-84%)
Debt Ratio (%)
62%
Increased by 29.47% (+90%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Mr Andrew Kevin Jervis Details Changed
11 Months Ago on 1 Oct 2024
Mr Richard Henry Paxton Urwin Details Changed
11 Months Ago on 1 Oct 2024
Mr David William Wright Details Changed
11 Months Ago on 1 Oct 2024
Accounting Period Extended
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
David William Wright (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Richard Henry Paxton Urwin (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr David William Wright on 1 October 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Richard Henry Paxton Urwin on 1 October 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Andrew Kevin Jervis on 1 October 2024
Submitted on 20 Nov 2024
Registered office address changed from 80/81 Woodgate Loughborough Leicestershire LE11 2XE to 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 20 November 2024
Submitted on 20 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Cessation of Richard Henry Paxton Urwin as a person with significant control on 7 August 2023
Submitted on 31 Aug 2023
Cessation of David William Wright as a person with significant control on 7 August 2023
Submitted on 31 Aug 2023
Repayment History
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