ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Redbourne Wealth Management Ltd

Redbourne Wealth Management Ltd is a liquidation company incorporated on 19 November 2007 with the registered office located in Colchester, Essex. Redbourne Wealth Management Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
06430777
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2022 (2 years 9 months ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England
Telephone
01743273273
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jan 1979
Benchmark Capital Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Retirement Planning Partnership Ltd
Edward Dymott is a mutual person.
Active
Kellands (Bristol) Limited
Edward Dymott is a mutual person.
Active
Best Practice Ifa Group Limited
Edward Dymott is a mutual person.
Active
Cusack Financial Management Limited
Edward Dymott is a mutual person.
Active
Rayner Spencer Mills Research Limited
Edward Dymott is a mutual person.
Active
Clarke-Walker Financial Management Limited
Edward Dymott is a mutual person.
Active
Robertson Baxter Limited
Edward Dymott is a mutual person.
Active
Champain Financial Services Limited
Edward Dymott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£924.13K
Increased by £267.18K (+41%)
Turnover
£1.59M
Increased by £163.17K (+11%)
Employees
9
Same as previous period
Total Assets
£932.31K
Increased by £250.33K (+37%)
Total Liabilities
-£192.31K
Decreased by £38.85K (-17%)
Net Assets
£740K
Increased by £289.17K (+64%)
Debt Ratio (%)
21%
Decreased by 13.27% (-39%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Benchmark Capital Limited (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 23 Nov 2021
Keith Samuel Hare Resigned
3 Years Ago on 19 Nov 2021
Mr Peter O'sullivan Appointed
3 Years Ago on 19 Nov 2021
Get Credit Report
Discover Redbourne Wealth Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 2 Dec 2024
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Declaration of solvency
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022
Submitted on 28 Nov 2022
Change of details for Benchmark Capital Limited as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Keith Samuel Hare as a director on 19 November 2021
Submitted on 7 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year