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Eastcote Wealth Management Holdings Limited
Eastcote Wealth Management Holdings Limited is an active company incorporated on 5 May 2017 with the registered office located in London, City of London. Eastcote Wealth Management Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10755358
Private limited company
Age
8 years
Incorporated
5 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(5 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Eastcote Wealth Management Holdings Limited
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Apr 2024
(1 year 6 months ago)
Previous address was
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Companies in EC2R 7HJ
Telephone
01675446500
Email
Unreported
Website
Meritofs.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dean Michael Proctor
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Duncan Richard Walker
Director • Accountant • British • Lives in UK • Born in Oct 1969
Indigo Corporate Secretary Limited
Secretary
Barston Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rockhold Asset Management Limited
Dean Michael Proctor, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Find A Wealth Manager Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Amicus Wealth Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
Partners Wealth Management Solutions Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
7im Trustees Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
7im Investment And Retirement Solutions Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
7im Limited
Duncan Richard Walker, Indigo Corporate Secretary Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.84K
Decreased by £106.67K (-38%)
Total Liabilities
£0
Same as previous period
Net Assets
£173.84K
Decreased by £106.67K (-38%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Shares Cancelled
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Barston Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Trevor Ian Law (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
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Get Credit Report
Discover Eastcote Wealth Management Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 13 May 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 4 Dec 2024
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Repayment History
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