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Astute Financial & Lifestyle Planning Limited

Astute Financial & Lifestyle Planning Limited is an active company incorporated on 4 May 2005 with the registered office located in Derby, Leicestershire. Astute Financial & Lifestyle Planning Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442255
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 3 Nov 2023 (2 years ago)
Previous address was Basepoint, Business & Innovation Centre Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
01732369966
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Lives in England • Born in Jan 1978
Director • Lives in UK • Born in Oct 1971
Chamberlyns Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
Stephen Lewis Jones, Adrian Paul Cheatham, and 1 more are mutual people.
Active
Chamberlyns Limited
Stephen Lewis Jones, Adrian Paul Cheatham, and 1 more are mutual people.
Active
Lonsdale Financial Consulting Limited
Stephen Lewis Jones, Adrian Paul Cheatham, and 1 more are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
Stephen Lewis Jones, Adrian Paul Cheatham, and 1 more are mutual people.
Active
Cooper Parry Wealth Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Future Perfect Solutions Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Horizon Accounts Limited
Adrian Paul Cheatham and James David Parnell are mutual people.
Active
Camdown Consulting Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£226.2K
Increased by £112.17K (+98%)
Turnover
£419.78K
Increased by £419.78K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£301K
Increased by £137.64K (+84%)
Total Liabilities
-£87.92K
Increased by £26.22K (+42%)
Net Assets
£213.08K
Increased by £111.42K (+110%)
Debt Ratio (%)
29%
Decreased by 8.56% (-23%)
Latest Activity
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 6 Dec 2023
Chamberlyns Group Limited (PSC) Details Changed
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 3 Nov 2023
Stephen Lewis Jones Appointed
2 Years Ago on 31 Oct 2023
Geoffrey Suleiman Husaunndee Resigned
2 Years Ago on 31 Oct 2023
Michael David Smith Resigned
2 Years Ago on 31 Oct 2023
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Documents
Registration of charge 054422550001, created on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Change of details for Chamberlyns Group Limited as a person with significant control on 3 November 2023
Submitted on 3 Apr 2024
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 6 Dec 2023
Appointment of Stephen Lewis Jones as a director on 31 October 2023
Submitted on 23 Nov 2023
Repayment History
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