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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£2M

+71% highest in 6 filed years

Net assets

£19M

+5% highest in 6 filed years

Employees

118

-7.1% vs 2024

Profit before tax

£904K

-4.3% vs 2024

Name history

Renamed 4 times since incorporation

  1. RADIANT FINANCIAL PLANNING LIMITED 2021-03-31 → present
  2. CLARKSON WAYMAN BALL LIMITED 2003-10-17 → 2021-03-31
  3. CWB (CLARKSON WAYMAN BALL) LIMITED 2001-07-10 → 2003-10-17
  4. NELSONS NOMINEE 1 LIMITED 2000-02-18 → 2001-07-10
  5. CLARKSON WAYMAN BALL LIMITED 2000-01-31 → 2000-02-18

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £699,546£944,597£903,599
Net profit £699,375£944,597£903,599
Cash £111,568£696,504£358,684£739,441£1,278,136£2,185,793
Total assets less current liabilities £980,496£2,620,274£9,597,614£20,847,037£18,362,951£18,849,883
Net assets £839,723£2,606,644£8,292,569£16,979,916£17,924,513£18,828,112
Equity £839,723£2,606,644£8,292,569£16,979,916£17,924,513£18,828,112
Average employees 39606099127118
Wages £4,642,633£6,267,984£5,860,283

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
bk plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making these enquiries, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
COGMAN-HELLIER, Simon Mark Director 2025-02-14 Dec 1962 British
LOMAS, Christopher Director 2025-02-14 Jul 1969 British
TAYLOR, Robert Walter Thomas Urry Director 2022-08-05 Mar 1976 British
Show 20 resigned officers
Name Role Appointed Resigned
CAWDRON, Robert John Secretary 2000-01-31 2000-03-21
SIBSON, Paul Christopher Secretary 2016-04-20 2018-12-12
WALKER, Elaine Lesley Secretary 2011-02-09 2016-04-20
WAYMAN, Kathleen Ann Secretary 2000-03-21 2000-08-01
WAYMAN, Richard Geoffrey Secretary 2000-08-01 2002-03-26
WOODS, Mark Anthony Secretary 2001-02-01 2009-05-29
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-31 2000-01-31
BALL, Edward Charles Director 2000-03-21 2007-04-27
CARTER, James Andrew Director 2000-01-31 2000-03-21
CLARKSON, Graham John Director 2000-11-01 2020-11-06
DIBBLE, Jon Director 2018-10-01 2018-12-12
EDWARDS, David Director 2023-04-13 2025-02-14
HELLIER, Simon Mark Director 2015-05-22 2022-08-05
KING, Anthony Robert Director 2022-08-05 2023-04-13
SIBSON, Paul Christopher Director 2018-01-19 2018-12-12
WATSON, Martin John Director 2020-02-19 2020-10-15
WAYMAN, Richard Geoffrey Director 2000-08-01 2001-12-31
WOJNAROWICZ, Krystyna Director 2018-10-01 2022-02-11
WOODS, Mark Anthony Director 2001-12-01 2009-05-29
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-01-31 2000-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Radiant Financial Group Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-09-28 Active
Radiant Central Services Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-09-28

Filing timeline

Last 20 of 149 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-19 RESOLUTIONS Resolution
Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type full PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-15 AP01 officers Appoint person director company with name date PDF
2025-02-15 AP01 officers Appoint person director company with name date PDF
2025-02-15 TM01 officers Termination director company with name termination date PDF
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-11-21 CH01 officers Change person director company with change date PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type small PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-11 CH01 officers Change person director company with change date PDF
2023-04-20 AP01 officers Appoint person director company with name date PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2023-04-19 RESOLUTIONS resolution Resolution
2023-03-04 MR04 mortgage Mortgage satisfy charge full
2023-02-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-07 SH01 capital Capital allotment shares
2022-12-23 AA accounts Accounts with accounts type small PDF
2022-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-10 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page