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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor Mitre House, 44-46 Fleet Street
London
EC4Y 1BP
England
Address changed on 15 Jan 2024 (1 year 7 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.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£35.31K
Decreased by £305.67K (-90%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£914.11K
Increased by £541.36K (+145%)
Total Liabilities
-£195.32K
Increased by £8.94K (+5%)
Net Assets
£718.78K
Increased by £532.42K (+286%)
Debt Ratio (%)
21%
Decreased by 28.64% (-57%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr David Pelster Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Chancery Financial Planning Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Chancery Financial Planning Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Francesca Sonja Karen Stewart (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Garry James Hillier (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Gary Busby (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
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Documents
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
Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 22 March 2023
Submitted on 27 Mar 2023
Repayment History
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