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Claret F P H Limited

Claret F P H Limited is an active company incorporated on 28 March 2012 with the registered office located in Altrincham, Greater Manchester. Claret F P H Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010309
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Richmond House 1a Heath Road
Hale
Altrincham
Cheshire
WA14 2XP
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Suite 4P 1 Mead Way Padiham Burnley Lancashire BB12 7NG United Kingdom
Telephone
08453379409
Email
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Foresight Wealth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Warwick Booth is a mutual person.
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Platinum (Sri) Financial Services Ltd
Mr Simon Warwick Booth is a mutual person.
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Cassons Financial Planning Limited
Mr Simon Warwick Booth is a mutual person.
Active
Foresight Wealth Group Limited
Mr Simon Warwick Booth is a mutual person.
Active
SLB Newco Limited
Mr Simon Warwick Booth is a mutual person.
Active
Foresight Wealth Preservation LLP
Mr Simon Warwick Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8K (-100%)
Employees
1
Decreased by 9 (-90%)
Total Assets
£4.02K
Decreased by £11.59K (-74%)
Total Liabilities
-£2.77K
Increased by £1.25K (+82%)
Net Assets
£1.25K
Decreased by £12.84K (-91%)
Debt Ratio (%)
69%
Increased by 59.17% (+608%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 8 Feb 2024
Foresight Wealth Group Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Janet Lesley Nutter Resigned
1 Year 7 Months Ago on 8 Feb 2024
Leslie Nutter Resigned
1 Year 7 Months Ago on 8 Feb 2024
Nicholas Charles Stockton Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 October 2024 to 30 April 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 16 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2024
Registration of charge 080103090001, created on 8 February 2024
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 12 Feb 2024
Change of share class name or designation
Submitted on 12 Feb 2024
Repayment History
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