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Wealthtime Limited

Wealthtime Limited is an active company incorporated on 1 December 2006 with the registered office located in Bath, Somerset. Wealthtime Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06016480
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Wealthtime Limited
Contact
Address
Cambridge House
Henry Street
Bath
BA1 1JS
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Cambridge House Henry Street Bath BA1 1JS England
Telephone
01725512925
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
James Mailor Wilson
Director • British • Lives in Scotland • Born in Feb 1969
Iain Alexander Jamieson
Director • British • Lives in England • Born in Oct 1966
William James Slade
Director • Director/ Chartered Accountant • British • Lives in UK • Born in Jul 1975
Lucy Jane Bristow
Director • British • Lives in England • Born in Jul 1977
John Charles Amies Wilkinson
Director • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthtime Trustees Limited
Lucy Jane Bristow, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Isa) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Net) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Gross) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Amber Financial Investments Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia Financial Services Ltd
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
The Quanta Group (Holdings) Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia Financial Plc
William James Slade and Iain Alexander Jamieson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.77M
Decreased by £1.3M (-21%)
Turnover
£5.01M
Increased by £73K (+1%)
Employees
25
Same as previous period
Total Assets
£9.21M
Increased by £2.37M (+35%)
Total Liabilities
-£273K
Decreased by £217K (-44%)
Net Assets
£8.94M
Increased by £2.59M (+41%)
Debt Ratio (%)
3%
Decreased by 4.2% (-59%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Lucy Jane Bristow Resigned
2 Months Ago on 30 Jun 2025
Kelly Bowden Resigned
3 Months Ago on 5 Jun 2025
Mr Toby William Larkman Appointed
3 Months Ago on 4 Jun 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Mr Iain Alexander Jamieson Appointed
5 Months Ago on 1 Apr 2025
William James Slade Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Robert Thomas Vaudry Resigned
11 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Lucy Jane Bristow as a director on 30 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to Cambridge House Henry Street Bath BA1 1JS on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from 1 London Road Office Park London Road Salisbury SP1 3HP England to Cambridge House Henry Street Bath BA1 1JS on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Kelly Bowden as a secretary on 5 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Toby William Larkman as a director on 4 June 2025
Submitted on 10 Jun 2025
Second filing for the termination of William Slade as a director
Submitted on 16 May 2025
Satisfaction of charge 060164800001 in full
Submitted on 13 May 2025
Termination of appointment of William James Slade as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Iain Alexander Jamieson as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
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Repayment History
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