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Sanctuary Wealth Planning Limited

Sanctuary Wealth Planning Limited is an active company incorporated on 6 June 2014 with the registered office located in Leicester, Leicestershire. Sanctuary Wealth Planning Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09075506
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was
Telephone
01794329417
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1965
Director • Independent Financial Adviser • British • Lives in UK • Born in Jul 1966
Director • Finance Director • British • Lives in UK • Born in Oct 1977
Director • Managing Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Financial Services Limited
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Active
C D G Financial Services Limited
Alain Nathaniel Wolffe, Alasdair James Gillingham, and 2 more are mutual people.
Active
Aquarius Wealth Management Limited
Alain Nathaniel Wolffe, Alasdair James Gillingham, and 2 more are mutual people.
Active
Furnley House Limited
Alain Nathaniel Wolffe, Alasdair James Gillingham, and 2 more are mutual people.
Active
Superbia Group Limited
Alain Nathaniel Wolffe, Stefan Kenneth Fura, and 1 more are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Alain Nathaniel Wolffe, Alasdair James Gillingham, and 1 more are mutual people.
Active
Superbia Services Limited
Alain Nathaniel Wolffe, Alasdair James Gillingham, and 1 more are mutual people.
Active
Starlight Children's Foundation
Alain Nathaniel Wolffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£139.5K
Increased by £33.54K (+32%)
Total Liabilities
-£78.73K
Increased by £21.03K (+36%)
Net Assets
£60.77K
Increased by £12.51K (+26%)
Debt Ratio (%)
56%
Increased by 1.98% (+4%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 8 Sep 2025
Inspection Address Changed
1 Month Ago on 5 Sep 2025
Accounting Period Shortened
5 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Damian Patrick Ferguson Appointed
6 Months Ago on 31 Mar 2025
Mr Anthony Charles Sutton Appointed
6 Months Ago on 31 Mar 2025
Mr Alasdair James Gillingham Appointed
6 Months Ago on 31 Mar 2025
Simon Lipscombe Resigned
6 Months Ago on 31 Mar 2025
Lucy Lipscombe (PSC) Resigned
6 Months Ago on 31 Mar 2025
Simon Lipscombe (PSC) Resigned
6 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Damian Patrick Ferguson as a director on 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Alasdair James Gillingham as a director on 31 March 2025
Submitted on 13 Oct 2025
Appointment of Mr Anthony Charles Sutton as a director on 31 March 2025
Submitted on 13 Oct 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Sep 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Simon Lipscombe as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from The Sanctuary Salisbury Road Plaitford SO51 6EE to 340 Melton Road Leicester LE4 7SL on 1 April 2025
Submitted on 1 Apr 2025
Notification of Superbia Group Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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