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Astute Private Wealth Limited

Astute Private Wealth Limited is an active company incorporated on 2 August 2010 with the registered office located in Deeside, Clwyd. Astute Private Wealth Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07332110
Private limited company
Age
15 years
Incorporated 2 August 2010
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Vista Building
St David's Park
Ewloe
Flintshire
CH5 3DT
United Kingdom
Same address for the past 5 years
Telephone
01244660793
Email
Available in Endole App
People
Officers
6
Shareholders
21
Controllers (PSC)
3
Director • PSC • Financial Adviser • British • Lives in Wales • Born in Sep 1970
Director • PSC • Financial Advisor • British • Lives in Wales • Born in Jul 1970
Director • Financial Advisor • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1960
Director • Financial Adviser • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Investment Management Ltd
John Gary Lee, Mr Andrew John Neale, and 4 more are mutual people.
Active
Astute Wealth Services Ltd
John Gary Lee is a mutual person.
Active
Astute Wealth Holdings Limited
John Gary Lee is a mutual person.
Active
Robinson Insurance Services Limited
John Gary Lee, Mr Andrew John Neale, and 3 more are mutual people.
Dissolved
Wain-Hobson Consultancy Services Ltd
John Gary Lee, Mr Andrew John Neale, and 1 more are mutual people.
Dissolved
Brands
Astute Private Wealth
Astute Private Wealth provides financial solutions, including personal and corporate investment advice, protection, and pension schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£590.67K
Increased by £260.68K (+79%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 30 (+100%)
Total Assets
£3.92M
Increased by £1.33M (+52%)
Total Liabilities
-£774.2K
Decreased by £79.01K (-9%)
Net Assets
£3.14M
Increased by £1.41M (+82%)
Debt Ratio (%)
20%
Decreased by 13.27% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Notification of PSC Statement
1 Month Ago on 6 Aug 2025
Neil Terence Ransome (PSC) Appointed
3 Months Ago on 13 May 2025
John Gary Lee (PSC) Appointed
3 Months Ago on 13 May 2025
Andrew John Neale (PSC) Appointed
3 Months Ago on 13 May 2025
Neil Terence Ransome (PSC) Resigned
3 Months Ago on 12 May 2025
Andrew John Neale (PSC) Resigned
3 Months Ago on 12 May 2025
John Gary Lee (PSC) Resigned
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Notification of Neil Terence Ransome as a person with significant control on 13 May 2025
Submitted on 11 Aug 2025
Notification of John Gary Lee as a person with significant control on 13 May 2025
Submitted on 11 Aug 2025
Notification of Andrew John Neale as a person with significant control on 13 May 2025
Submitted on 11 Aug 2025
Cessation of John Gary Lee as a person with significant control on 12 May 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 6 Aug 2025
Cessation of Andrew John Neale as a person with significant control on 12 May 2025
Submitted on 6 Aug 2025
Cessation of Neil Terence Ransome as a person with significant control on 12 May 2025
Submitted on 6 Aug 2025
Notification of a person with significant control statement
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 16 May 2025
Repayment History
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