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Whitechurch Financial Planning Limited

Whitechurch Financial Planning Limited is an active company incorporated on 23 March 2012 with the registered office located in Milton Keynes, Buckinghamshire. Whitechurch Financial Planning Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08004222
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Freeths Llp Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jul 1970
Director • Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Dec 1966
Finli Advice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallis Dolphin Ltd
Darren William John Sharkey, Andy Thompson, and 1 more are mutual people.
Active
Beaufort Financial Planning (West Midlands) Ltd
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Fa92 Wealth Group Ltd
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Hartley Hepworth Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Ian O'Brien Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Four Oaks Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Finli (Thames Valley) Ltd
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Beaufort Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.36K
Increased by £16.03K (+9%)
Total Liabilities
-£63.48K
Increased by £8.74K (+16%)
Net Assets
£134.88K
Increased by £7.29K (+6%)
Debt Ratio (%)
32%
Increased by 1.98% (+7%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Isabel Roche Resigned
1 Year Ago on 18 Oct 2024
Iain James Whitechurch Resigned
1 Year Ago on 18 Oct 2024
Mr Andy Thompson Appointed
1 Year Ago on 18 Oct 2024
Mr Darren Sharkey Appointed
1 Year Ago on 18 Oct 2024
Iain James Whitechurch (PSC) Resigned
1 Year Ago on 18 Oct 2024
Isobel Roche (PSC) Resigned
1 Year Ago on 18 Oct 2024
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Documents
Registered office address changed from C/O Freeths Llp Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 17 Mar 2025
Cessation of Iain James Whitechurch as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 18 Oct 2024
Registered office address changed from Timbers Southview Road Crowborough East Sussex TN6 1HW to C/O Freeths Llp Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Andy Thompson as a director on 18 October 2024
Submitted on 18 Oct 2024
Notification of Finli Advice Holdings Limited as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Iain James Whitechurch as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Isabel Roche as a director on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Isobel Roche as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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