PARADIGM NORTON FINANCIAL PLANNING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
£1M
+17.4% vs 2024
Net assets
£6M
+2.5% vs 2024
Employees
88
-2.2% vs 2024
Profit before tax
£1M
+79.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £769,214 | £1,379,136 | |
| Net profit | £438,439 | £1,031,500 | |
| Cash | £1,273,841 | £1,495,265 | |
| Total assets less current liabilities | £8,418,073 | £7,859,188 | |
| Net assets | £5,857,811 | £6,004,311 | |
| Equity | £5,857,811 | £6,004,311 | |
| Average employees | 90 | 88 | |
| Wages | £5,196,485 | £5,918,667 |
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- PARADIGM NORTON FINANCIAL PLANNING LIMITED · parent
- Wollen Michelmore Financial Planning Limited 75%
- Clover Financial Planning Limited 100%
- Tower Hill Associates Limited 100%
- Paradigm Financial Planning Limited 100%
Significant events
- “Liquidation of subsidiary: Subsequent to the year end, the company completed the liquidation of its wholly owned dormant subsidiary, Tower Hill Associates Limited. The decision to liquidate was part of a broader restructuring initiative aimed at simplifying the corporate structure of the group. The liquidation is not expected to have a material impact on the Group's financial position.”
- “Sale and partial leaseback of property: Subsequent to the year end, the company has entered into negotiations for the sale of its freehold property, Paradigm House. Consideration of £1m has been agreed in principle. As part of the transaction, the company intends to enter into a leaseback arrangement for a portion of the property, enabling continued operational use of part of the premises.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHAN, Jayne | Secretary | 2024-09-18 | — | — |
| FOWLER, Matthew Paul | Director | 2013-10-01 | Mar 1977 | British |
| HANN, Philippa Ann | Director | 2023-04-01 | Jun 1977 | British |
| HORNER, Barry David | Director | 2001-06-25 | Jun 1960 | British |
| KELLY, David Huw | Director | 2023-04-01 | May 1987 | British |
| RAINBIRD, Caroline Mary Anne | Director | 2025-11-29 | Mar 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Alan John | Secretary | 2001-06-25 | 2008-04-01 |
| BIGWOOD, John Peter | Secretary | 2016-04-01 | 2024-09-09 |
| FALCONER HALL, Simon | Secretary | 2008-04-01 | 2016-04-01 |
| STAUNTON, Robin Mark | Secretary | 2001-05-22 | 2001-06-25 |
| CHILD, Richard John | Director | 2008-04-01 | 2021-03-31 |
| CLARK, Jason Paul, Dr | Director | 2002-05-28 | 2005-03-23 |
| GREGORY, Kevin John | Director | 2014-08-04 | 2023-03-31 |
| MASON, Jonathan Baillie | Director | 2002-05-28 | 2005-03-23 |
| PRATT, William John | Director | 2004-12-01 | 2025-09-30 |
| PYPER, Timothy Edward | Director | 2001-05-22 | 2001-06-25 |
| STAUNTON, Robin Mark | Director | 2001-05-22 | 2001-06-25 |
| STURKEY, Ruth Eileen | Director | 2021-04-01 | 2025-03-31 |
| WILSHER, Michael John | Director | 2002-08-27 | 2006-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paradigm Norton Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+17.4%
£1,273,841 £1,495,265
-
Net assets
+2.5%
£5,857,811 £6,004,311
-
Employees
-2.2%
90 88
-
Profit before tax
+79.3%
£769,214 £1,379,136
-
Wages
+13.9%
£5,196,485 £5,918,667
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