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Foinaven Asset Management Ltd

Foinaven Asset Management Ltd is an active company incorporated on 14 January 2004 with the registered office located in Chorley, Lancashire. Foinaven Asset Management Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015645
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP
Telephone
01335344446
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • Director • British • Lives in England • Born in May 1981
Director • Marketing • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Nov 1970
PFM Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. White And Partners Limited
David John Philip Hesketh is a mutual person.
Active
Perspective (Springfield) Limited
David John Philip Hesketh is a mutual person.
Active
Searchlight Investments Limited
David John Philip Hesketh is a mutual person.
Active
Goldwyns Wealth Management Limited
David John Philip Hesketh is a mutual person.
Active
PW Financial Management Limited
David John Philip Hesketh is a mutual person.
Active
Kilfinichen Bay Management Services Ltd
Simon Nicholas Roberts is a mutual person.
Active
Stafford & Co. Ltd
David John Philip Hesketh is a mutual person.
Active
Millfield Osceola Financial Consultancy Limited
David John Philip Hesketh is a mutual person.
Active
Brands
Foinaven
Foinaven is a financial planning firm that provides financial strategies to clients for their personal and business goals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278.69K
Increased by £39.25K (+16%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£456.58K
Increased by £77.47K (+20%)
Total Liabilities
-£117.99K
Decreased by £13.72K (-10%)
Net Assets
£338.59K
Increased by £91.19K (+37%)
Debt Ratio (%)
26%
Decreased by 8.9% (-26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Marie Roberts Resigned
8 Months Ago on 19 Dec 2024
Simon Nicholas Roberts Resigned
8 Months Ago on 19 Dec 2024
Simon Nicholas Roberts Resigned
8 Months Ago on 19 Dec 2024
Mr Ian Mitcheal Wilkinson Appointed
8 Months Ago on 19 Dec 2024
Mr David Hesketh Appointed
8 Months Ago on 19 Dec 2024
Pfm Group Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Simon Nicholas Roberts (PSC) Resigned
8 Months Ago on 19 Dec 2024
Marie Roberts (PSC) Resigned
8 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Simon Nicholas Roberts as a secretary on 19 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Ian Mitcheal Wilkinson as a director on 19 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Termination of appointment of Simon Nicholas Roberts as a director on 19 December 2024
Submitted on 8 Jan 2025
Appointment of Mr David Hesketh as a director on 19 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Marie Roberts as a director on 19 December 2024
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Cessation of Marie Roberts as a person with significant control on 19 December 2024
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year