ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2025 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
340 Melton Road
Leicester
LE4 7SL
England
Address changed on 8 Sep 2025 (4 months ago)
Previous address was
Telephone
01794329417
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1968
Director • Managing Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Headley Financial Services Limited
Damian Patrick Ferguson, Anthony Charles Sutton, and 1 more are mutual people.
Active
Aquarius Wealth Management Limited
Damian Patrick Ferguson, Anthony Charles Sutton, and 1 more are mutual people.
Active
Furnley House Limited
Damian Patrick Ferguson, Anthony Charles Sutton, and 1 more are mutual people.
Active
C D G Financial Services Limited
Damian Patrick Ferguson and Alain Nathaniel Wolffe are mutual people.
Active
Superbia Group Limited
Stefan Kenneth Fura and Alain Nathaniel Wolffe are mutual people.
Active
Asset Intelligence Portfolio Management Ltd
Damian Patrick Ferguson and Alain Nathaniel Wolffe are mutual people.
Active
Superbia Services Limited
Damian Patrick Ferguson and Alain Nathaniel Wolffe 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
Alasdair James Vaughan Gillingham Resigned
23 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
24 Days Ago on 30 Dec 2025
Mr Stefan Kenneth Fura Details Changed
2 Months Ago on 3 Nov 2025
Registers Moved To Inspection Address
4 Months Ago on 8 Sep 2025
Inspection Address Changed
4 Months Ago on 5 Sep 2025
Accounting Period Shortened
9 Months Ago on 28 Apr 2025
Mr John David White Appointed
9 Months Ago on 31 Mar 2025
Mr Damian Patrick Ferguson Appointed
9 Months Ago on 31 Mar 2025
Mr Anthony Charles Sutton Appointed
9 Months Ago on 31 Mar 2025
Mr Alasdair James Gillingham Appointed
9 Months Ago on 31 Mar 2025
Get Credit Report
Discover Sanctuary Wealth Planning Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 31 December 2025
Submitted on 12 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Dec 2025
Director's details changed for Mr Stefan Kenneth Fura on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr John David White as a director on 31 March 2025
Submitted on 31 Oct 2025
Appointment of Mr Damian Patrick Ferguson as a director on 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Anthony Charles Sutton as a director on 31 March 2025
Submitted on 13 Oct 2025
Appointment of Mr Alasdair James Gillingham as a director on 31 March 2025
Submitted on 13 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year