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G & E Wealth Management Limited

G & E Wealth Management Limited is a liquidation company incorporated on 27 May 2004 with the registered office located in . G & E Wealth Management Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05139850
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 52 days
For period 1 Oct27 Oct 2022 (26 days)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2024
Was due on 17 July 2025 (1 month ago)
Contact
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 4 Aug 2025 (1 month ago)
Previous address was The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Financial Adviser • British • Lives in England • Born in Aug 1977
Succession Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
27 Oct 2022
For period 27 Sep27 Oct 2022
Traded for 1 month
Cash in Bank
£231.44K
Increased by £172.93K (+296%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£7.59M
Increased by £217.99K (+3%)
Total Liabilities
-£6.95M
Increased by £218.67K (+3%)
Net Assets
£639.35K
Decreased by £686 (-0%)
Debt Ratio (%)
92%
Increased by 0.26% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Declaration of Solvency
1 Month Ago on 25 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Accounting Period Shortened
4 Months Ago on 17 Apr 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Ms Susan Marie Puddephatt Details Changed
8 Months Ago on 12 Dec 2024
G & E Wealth Management (Holdings) Ltd (PSC) Resigned
1 Year Ago on 2 Sep 2024
Succession Group Ltd (PSC) Appointed
1 Year Ago on 2 Sep 2024
Robert James Simpson Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 4 August 2025
Submitted on 4 Aug 2025
Declaration of solvency
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Previous accounting period shortened from 26 April 2024 to 25 April 2024
Submitted on 17 Apr 2025
Repayment History
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