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Wealth Solutions Holdings Limited
Wealth Solutions Holdings Limited is an active company incorporated on 1 February 2019 with the registered office located in Birmingham, West Midlands. Wealth Solutions Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11801444
Private limited company
Age
6 years
Incorporated
1 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wealth Solutions Holdings Limited
Contact
Address
15 Frederick Road
Edgbaston
Birmingham
B15 1JD
United Kingdom
Same address since
incorporation
Companies in B15 1JD
Telephone
0121 4465815
Email
Unreported
Website
Amberriver.com
See All Contacts
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Simon Mark Redhead
Director • British • Lives in England • Born in Feb 1973
Daniel Thomas Baylie
Director • British • Lives in England • Born in Mar 1989
Jamie Francis Lombard
Director • British • Lives in UK • Born in Oct 1983
Mrs Sharon Lee Edwards-Beer
Director • British • Lives in England • Born in Apr 1972
Mr Stuart Roger Cater
Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wealth Solutions (UK) Ltd
Simon Mark Redhead, Mrs Sharon Lee Edwards-Beer, and 3 more are mutual people.
Active
Barrington Jarvis Limited
Simon Mark Redhead, Stephen Elliott, and 1 more are mutual people.
Active
Unity Financial Planning Limited
Simon Mark Redhead and Daniel Thomas Baylie are mutual people.
Active
Laurent Wealth Management Limited
Daniel Thomas Baylie and David Raymond Deakin are mutual people.
Active
Bourne Taylor Neville Limited
Simon Mark Redhead is a mutual person.
Active
Alvechurch Football Club Limited
Simon Mark Redhead is a mutual person.
Active
Emery (Ifa) Limited
James Francis Lombard is a mutual person.
Active
Regrowth Holdings Limited
Mr Stuart Roger Cater is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£20.77M
Increased by £13.25M (+176%)
Total Liabilities
-£21.4M
Increased by £14.77M (+223%)
Net Assets
-£638K
Decreased by £1.52M (-172%)
Debt Ratio (%)
103%
Increased by 14.83% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Simon Mark Redhead Details Changed
1 Month Ago on 16 Jul 2025
Mr Simon Mark Redhead Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr David Raymond Deakin Appointed
1 Year Ago on 27 Aug 2024
James Francis Lombard Resigned
1 Year 5 Months Ago on 4 Apr 2024
James Francis Lombard Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 5 Months Ago on 4 Apr 2024
Jamie Francis Lombard Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Stuart Roger Cater Appointed
1 Year 5 Months Ago on 4 Apr 2024
Get Alerts
Get Credit Report
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Documents
Director's details changed for Mr Simon Mark Redhead on 16 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Simon Mark Redhead on 16 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Appointment of Mr David Raymond Deakin as a director on 27 August 2024
Submitted on 27 Aug 2024
Second filing for the appointment of James Francis Lombard as a director
Submitted on 29 Apr 2024
Appointment of James Francis Lombard as a director on 4 April 2024
Submitted on 15 Apr 2024
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Repayment History
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