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Stonewood Financial Planning Holdings Limited
Stonewood Financial Planning Holdings Limited is an active company incorporated on 24 December 2018 with the registered office located in Weybridge, Surrey. Stonewood Financial Planning Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11739649
Private limited company
Age
6 years
Incorporated
24 December 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 December 2024
(10 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Stonewood Financial Planning Holdings Limited
Contact
Update Details
Address
Marie House
5 Baker Street
Weybridge
KT13 8AE
United Kingdom
Address changed on
17 Nov 2023
(1 year 11 months ago)
Previous address was
, Marie House 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
Companies in KT13 8AE
Telephone
07585 046089
Email
Unreported
Website
Grouprapport.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Sarah Joanna Lord
Director • British • Lives in England • Born in Feb 1977
Mr Nicholas John Matthews
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Sean Patterson
Director • South African • Lives in Malta • Born in Jun 1972
Mr Aris Solon Tatos
PSC • Belgian • Lives in Switzerland • Born in Jul 2007
Mr Phillippe Sebastien De Salis
PSC • Swiss • Lives in Switzerland • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Birchwood Investment Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
NLP Financial Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Phoenix Cloud Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Tawny Eagle Capital Limited
Sarah Joanna Lord is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£799.19K
Increased by £453.02K (+131%)
Turnover
£3.66M
Increased by £768.35K (+27%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£2.45M
Decreased by £289.98K (-11%)
Total Liabilities
-£9.61M
Increased by £1.02M (+12%)
Net Assets
-£7.17M
Decreased by £1.31M (+22%)
Debt Ratio (%)
393%
Increased by 78.83% (+25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Mrs Isabel Villalba Schmid (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Aris Solon Tatos (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mrs Jacqueline Helen Cheshire (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Phillippe Sebastien De Salis (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Isabel Vallalba Schmid (PSC) Appointed
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Isabel Vallalba Schmid as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
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Repayment History
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See All Charges & CCJs