UK Companies House feature
H B CRANFIELD WEALTH MANAGEMENT LTD.
Cash
£341K
+53.8% vs 2021
Net assets
£186K
+93.1% vs 2021
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2022-09-30
Profile
- Company number
- 05329477
- Status
- Active
- Incorporation
- 2005-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £177,663 | £170,460 | £221,654 | £340,978 | |
| Total assets less current liabilities | £84,804 | £70,107 | £111,189 | £201,061 | |
| Net assets | £70,104 | £55,407 | £96,489 | £186,361 | |
| Equity | £70,104 | £55,407 | £96,489 | £186,361 | |
| Average employees | 7 | 7 | 6 | 6 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of signing of this report and as a consequence have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Paul | Director | 2023-01-31 | May 1977 | British |
| PELSTER, David | Director | 2023-01-31 | Jul 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Francesca Sonja Karen | Secretary | 2005-02-12 | 2023-01-31 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-01-11 | 2005-02-12 |
| BUSBY, Gary | Director | 2005-02-12 | 2023-01-31 |
| HILLIER, Garry James | Director | 2005-02-12 | 2023-01-31 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-01-11 | 2005-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chancery Financial Planning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-22 | Active |
| Miss Francesca Sonja Karen Stewart | Individual | Shares 25–50%, Voting 25–50% | 2021-09-30 | Ceased 2023-03-22 |
| Mr Garry James Hillier | Individual | Shares 25–50%, Voting 25–50% | 2016-11-01 | Ceased 2023-03-22 |
| Mr Gary Busby | Individual | Shares 25–50%, Voting 25–50% | 2016-11-01 | Ceased 2023-03-22 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-28 | MA | incorporation | memorandum articles |
| 2023-02-28 | RESOLUTIONS | resolution | resolution |
| 2023-02-13 | AA01 | accounts | change account reference date company current extended |
| 2023-02-13 | CC04 | change-of-constitution | statement of companys objects |
| 2023-02-10 | TM01 | officers | termination director company with name termination date |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory