STONEHAGE FLEMING WEALTH PLANNING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| BROWN, Matthew Christopher | Director | 2023-10-20 | Aug 1978 | British |
| HARRIS, Gregory William | Director | 2022-03-31 | Nov 1983 | British |
| HILLIER, Susan Jane | Director | 2012-02-13 | Aug 1967 | British |
| STERNBERG, Anton Hans | Director | 2022-03-31 | Jan 1966 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLOCK, Jeremy St George | Secretary | 2017-05-09 | 2021-01-31 |
| BEDFORD, Charles Nicholas | Director | 2009-10-05 | 2016-06-09 |
| BERTIN, Richard | Director | 2008-04-25 | 2018-09-03 |
| BOADLE, Simon Hunter | Director | 2020-05-01 | 2022-02-24 |
| DAVIES, Mark Edward Trehearne | Director | 2015-11-05 | 2019-12-09 |
| FLEMING, Matthew Valentine | Director | 2011-02-23 | 2015-11-06 |
| FLETCHER, David Faviell | Director | 2011-02-23 | 2019-10-01 |
| GARDNER, Adrian David Edmund | Director | 2020-04-06 | 2025-05-13 |
| MALTON, Alison Jane | Director | 2011-02-23 | 2016-06-09 |
| MERRY, Christopher James | Director | 2019-12-09 | 2023-08-23 |
| MOORE, Gemma | Director | 2008-04-25 | 2008-04-25 |
| NAYLOR LEYLAND, David | Director | 2009-10-05 | 2016-06-09 |
| STERNBERG, Anton Hans | Director | 2016-09-20 | 2020-05-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one