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Elementary Financial Planning Ltd

Elementary Financial Planning Ltd is an active company incorporated on 27 October 2014 with the registered office located in Brighton, East Sussex. Elementary Financial Planning Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09281729
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (25 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 31 Jan 2025 (10 months ago)
Previous address was 36a Goring Road Worthing West Sussex BN12 4AD
Telephone
01903259200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1986
Cow Corner Investments (No 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Pembroke Financial Services (Horsham) Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Davenport Financial Management Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Example Associates Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Chevening Financial Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Horlock Holdcroft Financial Consultants Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Antrams Wealth Management Ltd
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Horlock Holdcroft Holdings Limited
Keith Wesley Bonner, Mark David Rockliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.58K
Decreased by £263.41K (-79%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£733.86K
Increased by £295.41K (+67%)
Total Liabilities
-£166.83K
Increased by £88.17K (+112%)
Net Assets
£567.04K
Increased by £207.24K (+58%)
Debt Ratio (%)
23%
Increased by 4.79% (+27%)
Latest Activity
Confirmation Submitted
14 Days Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Mr Russell David Smith Appointed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Pembroke Financial Services Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
John David Simmons Resigned
1 Year 1 Month Ago on 1 Nov 2024
Philip William Hensley Bower Resigned
1 Year 1 Month Ago on 1 Nov 2024
Cow Corner Investments (No 2) Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Registered office address changed from 36a Goring Road Worthing West Sussex BN12 4AD to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Russell David Smith as a director on 16 December 2024
Submitted on 17 Dec 2024
Second filing for the termination of Philip William Hensley Bower as a director
Submitted on 27 Nov 2024
Second filing for the termination of Jane Yvon Bower as a director
Submitted on 27 Nov 2024
Second filing for the termination of John David Simmons as a director
Submitted on 27 Nov 2024
Second filing for the appointment of Mr Keith Wesley Bonner as a director
Submitted on 22 Nov 2024
Second filing for the appointment of Mr Mark David Rockliffe as a director
Submitted on 19 Nov 2024
Cessation of Pembroke Financial Services Ltd as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Repayment History
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