H B CRANFIELD WEALTH MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£341K
+53.8% highest in 4 filed years
Net assets
£186K
+93.1% highest in 4 filed years
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2022-09-30
Name history
Renamed 1 time since incorporation
- H B CRANFIELD WEALTH MANAGEMENT LTD. 2005-02-21 → present
- E.M.Z. LTD. 2005-01-11 → 2005-02-21
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-09-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-02-28 MA Memorandum articles
- 2023-02-28 RESOLUTIONS Resolution
- 2023-02-13 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30
-
Turnover
—
Not reported
-
Cash
+53.8%
£221,654 £340,978
highest in 4 filed years
-
Net assets
+93.1%
£96,489 £186,361
highest in 4 filed years
-
Employees
0%
6 6
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