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Masterplan Wealth Holdings Ltd

Masterplan Wealth Holdings Ltd is an active company incorporated on 28 June 2021 with the registered office located in Sutton Coldfield, West Midlands. Masterplan Wealth Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13480411
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Unit 8, Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was 31 Coleshill Street Sutton Coldfield B72 1SD England
Telephone
0121 3550905
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Aug 1995
Director • Financial Adviser • English • Lives in England • Born in May 1967
Mr John Alexander Draper
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterplan Financial Ltd
John Alexander Draper and Stephen Anthony Young are mutual people.
Active
Suitably Ltd
John Alexander Draper and Stephen Anthony Young are mutual people.
Active
Pennswood Ltd
John Alexander Draper is a mutual person.
Active
Pennswood Wealth Ltd
John Alexander Draper is a mutual person.
Active
Young & Co Wealth Managment Ltd
Stephen Anthony Young is a mutual person.
Active
Masterplan Wealth Ltd
John Alexander Draper is a mutual person.
Active
Jy Wealth Limited
Joseph Elliot Young is a mutual person.
Active
Jsy Financial Planning Limited
Joseph Elliot Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.05K
Increased by £9.67K (+12%)
Total Liabilities
-£38.12K
Increased by £14.21K (+59%)
Net Assets
£50.93K
Decreased by £4.54K (-8%)
Debt Ratio (%)
43%
Increased by 12.68% (+42%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Dec 2025
Mr Joseph Elliot Young Appointed
7 Days Ago on 22 Dec 2025
Joseph Elliot Young Resigned
11 Days Ago on 18 Dec 2025
Mr John Alexander Draper Details Changed
1 Month Ago on 7 Nov 2025
Micro Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 23 Dec 2025
Appointment of Mr Joseph Elliot Young as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Joseph Elliot Young as a director on 18 December 2025
Submitted on 20 Dec 2025
Director's details changed for Mr John Alexander Draper on 7 November 2025
Submitted on 12 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from 31 Coleshill Street Sutton Coldfield B72 1SD England to Unit 8, Trinity Place Midland Drive Sutton Coldfield B72 1TX on 17 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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