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Shirebrook Wealth Management Limited

Shirebrook Wealth Management Limited is an active company incorporated on 5 April 2011 with the registered office located in Chorley, Lancashire. Shirebrook Wealth Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07592603
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England
Telephone
01257246550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Nov 1970
PFM Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Reynolds & Associates (Independent Financial Advisers) Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
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Warnes Anderton Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Perspective (Oxon) Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
PFM Group Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Perspective Financial Group Limited
David John Philip Hesketh and Ian Mitcheal Wilkinson are mutual people.
Active
Perspective (East Anglia) Limited
David John Philip Hesketh is a mutual person.
Active
Galloway Whitfield (Life & Pensions) Limited
Ian Mitcheal Wilkinson is a mutual person.
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Charles Reynolds & Associates Limited
David John Philip Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£291
Decreased by £1.52K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.95K
Decreased by £32K (-8%)
Total Liabilities
£0
Decreased by £34.14K (-100%)
Net Assets
£391.95K
Increased by £2.14K (+1%)
Debt Ratio (%)
0%
Decreased by 8.05% (-100%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Small Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Register inspection address has been changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
Submitted on 21 Mar 2024
Repayment History
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