WALKER CRIPS FINANCIAL PLANNING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- WALKER CRIPS FINANCIAL PLANNING LIMITED 2023-04-06 → present
- WALKER CRIPS WEALTH MANAGEMENT LIMITED 2008-02-05 → 2023-04-06
- LONDON YORK FINANCIAL SERVICES LIMITED 1999-06-16 → 2008-02-05
Accounts
Audit & accounting basis
- 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.”
Group structure
- WALKER CRIPS FINANCIAL PLANNING LIMITED · parent
- Walker Crips Ventures Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-08-10 RESOLUTIONS Resolution
- 2023-08-10 MA Memorandum articles
- 2023-04-06 CERTNM Certificate change of name company PDF
- 2021-10-20 MA Memorandum articles
- 2021-10-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one