UK Companies House feature
CLARION WEALTH PLANNING LIMITED
Cash
£528K
-3.4% vs 2024
Net assets
£4M
+12% vs 2024
Employees
18
-10% vs 2024
Profit before tax
£1M
+70.7% vs 2024
Profile
- Company number
- 06372922
- Status
- Active
- Incorporation
- 2007-09-17
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £790,031 | £1,348,449 | |
| Net profit | — | £584,819 | £1,353,695 | |
| Cash | — | £546,177 | £527,562 | |
| Total assets less current liabilities | — | £3,179,615 | £3,546,536 | |
| Net assets | — | £3,167,841 | £3,546,536 | |
| Equity | — | £3,167,841 | £3,546,536 | |
| Average employees | — | 20 | 18 | |
| Wages | — | £1,009,504 | £1,029,409 |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the year end.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARGREAVES MOUNTENEY LIMITED | Corporate Secretary | 2012-08-16 | — | — |
| CARTWRIGHT, Alistair | Director | 2025-09-01 | Nov 1990 | British |
| SHERRATT, Matthew Neil | Director | 2020-03-01 | Aug 1978 | British |
| THOMPSON, Keith Walton | Director | 2017-05-08 | Sep 1943 | British |
| WALKER, Ronald David | Director | 2012-08-16 | Apr 1958 | British |
| WAREING, Adam Wesley | Director | 2019-11-20 | Jan 1981 | British |
| WINSTANLEY, John Graeme Eric | Director | 2020-03-01 | Nov 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENEVIER, Anne Marie | Secretary | 2010-01-15 | 2012-08-16 |
| JACKSON, Stephen David | Secretary | 2007-09-17 | 2010-01-15 |
| WALKER, Anne | Secretary | 2012-08-16 | 2014-05-09 |
| GENEVIER, Anne Marie | Director | 2007-09-17 | 2010-01-15 |
| JACKSON, Stephen David | Director | 2010-01-15 | 2012-08-16 |
| WALKER, Steven Paul | Director | 2012-08-16 | 2018-11-09 |
| WHITTLE, Jonathan James | Director | 2017-11-14 | 2020-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarion Wealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Clarion Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-28 | AA | accounts | accounts with accounts type full |
| 2020-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2025-04-30
22.88
SAFE
Altman Z″
- Working capital / Total assets 0.930 × 6.56 = +6.10
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.353 × 6.72 = +2.37
- Book equity / Total liabilities 13.717 × 1.05 = +14.40
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.6
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 40
- Accounts trajectory 62
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)
- Employees -10% YoY
- Net Assets +12% YoY