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H B Cranfield Wealth Management Ltd

H B Cranfield Wealth Management Ltd is an active company incorporated on 11 January 2005 with the registered office located in London, City of London. H B Cranfield Wealth Management Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329477
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Mitre House, 44-46 Fleet Street
London
EC4Y 1BP
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England
Telephone
01798872323
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1967
Chancery Financial Planning Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Eames Limited
David Pelster and Mr Paul Cullen are mutual people.
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Oakland Financial Management Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
Neal Ross Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
Chancery Financial Planning Holdings Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£207.16K
Increased by £171.85K (+487%)
Turnover
£612.17K
Decreased by £449.31K (-42%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.18M
Increased by £265.75K (+29%)
Total Liabilities
-£130K
Decreased by £65.32K (-33%)
Net Assets
£1.05M
Increased by £331.07K (+46%)
Debt Ratio (%)
11%
Decreased by 10.35% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr David Pelster Details Changed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Chancery Financial Planning Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Chancery Financial Planning Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 22 Mar 2023
Francesca Sonja Karen Stewart (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
Garry James Hillier (PSC) Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Chancery Financial Planning Holdings Limited as a person with significant control on 30 June 2023
Submitted on 12 Aug 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr David Pelster on 25 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 15 Jan 2024
Registered office address changed from Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England to First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP on 15 January 2024
Submitted on 15 Jan 2024
Cessation of Gary Busby as a person with significant control on 22 March 2023
Submitted on 27 Mar 2023
Cessation of Garry James Hillier as a person with significant control on 22 March 2023
Submitted on 27 Mar 2023
Cessation of Francesca Sonja Karen Stewart as a person with significant control on 22 March 2023
Submitted on 27 Mar 2023
Repayment History
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