CLARION WEALTH PLANNING LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- CLARION WEALTH PLANNING LIMITED 2012-10-31 → present
- SDJ PRIVATE CLIENTS LIMITED 2010-01-26 → 2012-10-31
- HAPPY NUMBERS LIMITED 2007-09-17 → 2010-01-26
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-3.4%
£546,177 £527,562
-
Net assets
+12%
£3,167,841 £3,546,536
-
Employees
-10%
20 18
-
Profit before tax
+70.7%
£790,031 £1,348,449
-
Wages
+2%
£1,009,504 £1,029,409
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