UK Companies House feature
ECCLESIASTICAL PLANNING SERVICES LIMITED
Profile
- Company number
- 02644860
- Status
- Active
- Incorporation
- 1991-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UKIAS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and no recourse to external borrowing. The Company has sufficient cash resources, which are monitored closely on an actual and prospective basis, and has no concerns over the ability to meet its commitments as they fall due over the foreseeable future. Given the Company's operations, financial position and outlook, the Directors have a reasonable expectation that the Company has adequate resources and is well placed to manage its risks and continue in operational existence for at least twelve months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “During the year, the Company has and continues to carry out a Commercial and Target Operating Model review to identify the efficiencies that can be captured with the introduction of new technology and business processes.”
- “On 20 June 2023 the UK substantively enacted Pillar Two global minimum tax rules as part of the OECD work on Base Erosion and Profit Shifting (BEPS). The legislation took effect for financial years commencing on or after 1 January 2024. The Pillar Two rules are subject to a Group Revenue threshold of €750m being exceeded in two of the previous four years. Based on this threshold the Company is likely to be subject to these rules for the first time in the year ended 31 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2016-01-27 | — | — |
| CLARK, Christopher Alan Howard | Director | 2016-01-27 | Aug 1960 | British |
| MOORE, David Robert | Director | 2018-09-01 | Feb 1966 | British |
| SEARLE, Graham Steven | Director | 2021-09-01 | Nov 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Edward Highton | Secretary | 1991-10-09 | 1991-12-05 |
| MAY, Geoffrey Crampton | Secretary | 1991-12-05 | 1998-03-13 |
| SLATER, Alan | Secretary | 2000-03-07 | 2016-01-27 |
| WILKINSON, Marcus | Secretary | 1998-05-10 | 2000-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-11 | 1991-10-09 |
| CAMPBELL, Ian George | Director | 2016-01-27 | 2018-08-31 |
| COCKREM, Denise Patricia | Director | 2018-12-01 | 2019-12-20 |
| DUCKWORTH, Michael James | Director | 1991-12-05 | 1997-05-13 |
| FIELD, Colin Peter John | Director | 1992-01-16 | 1992-05-21 |
| GOODCHILD, Keith Owen | Director | 1999-05-07 | 2007-03-22 |
| GORNALL, Lionel John | Director | 1991-12-05 | 1993-05-13 |
| HANKS, Christopher Eric | Director | 2020-02-06 | 2021-06-08 |
| HENWOOD, Anthony Bruce | Director | 1992-01-16 | 1993-05-13 |
| HUNNABALL, Trevor Robert | Director | — | 1994-05-12 |
| HUTSBY, Barry | Director | 2006-09-28 | 2016-01-27 |
| KENYON, Michael Vaughan | Director | 1992-07-01 | 1994-05-12 |
| LODGE, John Robert | Director | 1991-10-03 | 1993-05-13 |
| MADDAFORD, Alison | Director | 1993-05-13 | 1994-05-12 |
| NEW, Paul David | Director | 2016-01-27 | 2021-06-07 |
| O'DWYER, Stephen John | Director | 2020-02-06 | 2021-09-01 |
| PARGETTER, Alfred Robert | Director | 1992-01-16 | 1995-05-20 |
| PRICE, Helen Elizabeth | Director | 2016-01-27 | 2018-09-26 |
| SOLLY, David | Director | 1993-05-13 | 1994-05-12 |
| STEEL, Iain Harfield | Director | 2006-05-13 | 2016-01-27 |
| SUTCH, Andrew Lang | Director | 1991-10-09 | 1991-12-05 |
| TRUELOVE, Simon Andrew | Director | 1995-05-20 | 2016-01-27 |
| UFLAND, Richard Mark | Director | 1991-10-09 | 1991-12-05 |
| WAITE, Andrew | Director | 1993-05-13 | 1999-03-25 |
| WILKINSON, Marcus | Director | 1996-05-20 | 2016-01-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-11 | 1991-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benefact Broking & Advisory Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Benefact Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2026-02-13 | CH01 | officers | change person director company with change date |
| 2025-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-14 | SH01 | capital | capital allotment shares |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | SH01 | capital | capital allotment shares |
| 2022-06-28 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-21 | SH01 | capital | capital allotment shares |
| 2021-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | AP01 | officers | appoint person director company with name date |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.