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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 10 years ago.
Status
Active
Active since incorporation
Company No
09281729
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 36a Goring Road Worthing West Sussex BN12 4AD
Telephone
01903259200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Dec 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1986
Director • Financial Adviser • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Pembroke Financial Services (Horsham) Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Davenport Financial Management Ltd
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Example Associates Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Antrams Wealth Management Ltd
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Oak Barn Financial Planning Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Kingsgate Portfolio Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Pier Investment Management Limited
Mark David Rockliffe, Keith Wesley Bonner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£332.99K
Decreased by £45.58K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£438.45K
Decreased by £19.08K (-4%)
Total Liabilities
-£78.66K
Increased by £16.18K (+26%)
Net Assets
£359.79K
Decreased by £35.26K (-9%)
Debt Ratio (%)
18%
Increased by 4.28% (+31%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Mr Russell David Smith Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Pembroke Financial Services Ltd (PSC) Resigned
10 Months Ago on 1 Nov 2024
John David Simmons Resigned
10 Months Ago on 1 Nov 2024
Philip William Hensley Bower Resigned
10 Months Ago on 1 Nov 2024
Jane Yvon Bower Resigned
10 Months Ago on 1 Nov 2024
Mr Keith Wesley Bonner Appointed
10 Months Ago on 1 Nov 2024
Cow Corner Investments (No 2) Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
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
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Repayment History
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