UK Companies House feature
WALKER CRIPS FINANCIAL PLANNING LIMITED
Profile
- Company number
- 03790291
- Status
- Active
- Incorporation
- 1999-06-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion there is not a material uncertainty relating to going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Walker Crips Ventures Limited · 100% held · dormant
Significant events
- “On 06 April 2023, the "Company" renamed as Walker Crips Financial Planning Limited.”
- “On 31 October 2024, the company entered a subordinated loan financing arrangement with the ultimate parent company, WCG Plc.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORMHALS, Don Christopher | Secretary | 2003-02-01 | — | British |
| ELLIOTT, Robert Alan | Director | 2010-01-04 | Jun 1940 | British |
| FORMHALS, Don Christopher | Director | 2014-10-01 | Feb 1972 | British |
| LAM, Sean Kin Wai | Director | 2017-09-25 | Mar 1969 | British |
| MARTIN, Dominic Peter Desmond | Director | 2017-01-13 | Aug 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Robert Alan | Secretary | 1999-06-16 | 1999-12-02 |
| OLIVER, Jeremy | Secretary | 1999-12-02 | 2003-02-01 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-16 | 1999-06-16 |
| BACKHOUSE, Michael | Director | 1999-09-02 | 2008-12-01 |
| BYFIELD, Richard Stanley | Director | 1999-09-02 | 2011-05-24 |
| EASTWOOD, Wendy Olive | Director | 2017-11-01 | 2019-12-06 |
| ELLIOTT, Robert Alan | Director | 1999-06-16 | 2008-12-01 |
| FITZGERALD, Rodney Arnold | Director | 2016-11-25 | 2017-09-06 |
| GELBER, David | Director | 2010-01-04 | 2020-11-04 |
| HETHERTON, David | Director | 1999-06-16 | 2016-11-18 |
| JACKSON, Guy Jonathan Barton | Director | 2016-05-09 | 2018-07-16 |
| MARSDEN, Nicholas Charles Peter | Director | 2001-09-05 | 2014-06-30 |
| SKELTON, Nigel Peter | Director | 2017-01-03 | 2017-09-29 |
| SKELTON, Nigel Peter | Director | 1999-09-02 | 2015-11-30 |
| TUCK, Andrew Brian | Director | 2009-04-01 | 2016-09-30 |
| WHEELER, Dorothy May | Director | 2001-09-05 | 2007-03-30 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-06-16 | 1999-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walker Crips Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-06 | AA01 | accounts | change account reference date company current extended |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-02 | SH01 | capital | capital allotment shares |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | MA | incorporation | memorandum articles |
| 2023-08-09 | SH01 | capital | capital allotment shares |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-06 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-30 | SH01 | capital | capital allotment shares |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-10-20 | SH01 | capital | capital allotment shares |
| 2021-10-20 | MA | incorporation | memorandum articles |
| 2021-10-20 | RESOLUTIONS | resolution | resolution |
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.