Greenarch Wealth Management Limited in Newcastle Upon Tyne, NE13 6DS

Description

Data updated on: 01-11-2023

Registered with number 05555136 19 years ago, Greenarch Wealth Management Limited is categorised as a Private Limited Company. The business official office address is 28 Brenkley Way Blezard Business Park, Seaton Burn Newcastle Upon Tyne. Up till now Greenarch Wealth Management Limited changed the company registered name three times. Before 2022-02-02 this company used the registered name Arena Nagel Clark. Then this company switched to the registered name Nagel, Clark Associates that was used until 2022-02-02 when the currently used name was accepted. The firm's principal business activity number is 66120 and their NACE code stands for Security and commodity contracts dealing activities. 2022-03-31 is the last time the company accounts were filed.

At the moment, the directors enumerated by this particular firm are: Alister G. assigned this position on 2022-01-31 and Ian N. assigned this position in 2005. Moreover, the director's tasks are helped with by a secretary - Ian N., who was chosen by this specific firm in 2005.

Previous company's names
Greenarch Wealth Management Limited 2022-02-02
Arena Nagel Clark Limited 2008-04-17
Nagel, Clark Associates Ltd. 2007-07-24
Nagel, Sheraton Associates Limited 2005-09-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	648	3 659	7 179	10 891	18 222

Balance Sheet
Cash Bank In Hand	6 050	1 055	30 725	36 942	59 832
Cash Bank On Hand					59 832	65 072	90 256	95 051	84 222	132 473	261 653	197 287
Current Assets	15 437	7 610	41 954	45 476	75 901	84 637	97 911	104 687	86 209	135 281	273 303	209 395
Debtors	9 387	6 555	11 229	8 534	16 069	19 565	7 655	9 636	1 987	2 808	11 650	12 108
Intangible Fixed Assets	64 887	54 220	43 553	32 886	22 219
Net Assets Liabilities					18 222	27 674	33 127	49 537	59 991	67 586	194 476	143 349
Net Assets Liabilities Including Pension Asset Liability	648	3 659	7 179	10 891	18 222
Other Debtors					833		4 839	770	637	2 137	8 820	12 108
Property Plant Equipment					2 177	4 722	4 006	13 108	11 191	8 774	50 138	40 416
Tangible Fixed Assets	2 992	2 494	3 060	2 579	2 177

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	448	3 459	6 979	10 691	18 022
Shareholder Funds	648	3 659	7 179	10 891	18 222

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					84 447	95 114	105 781	106 666	106 666	106 666	106 666
Accumulated Depreciation Impairment Property Plant Equipment					8 004	8 849	9 565	12 530	15 535	18 456	23 092	36 208
Average Number Employees During Period					3	4	4	3	3	4	4	5
Creditors					81 640	72 701	69 244	65 767	35 395	50 000	32 500	22 500
Creditors Due After One Year	8 193	2 146
Creditors Due Within One Year	74 475	58 519	81 388	70 050	81 640
Fixed Assets	67 879	56 714	46 613	35 465	24 396	16 274	4 891	13 108	11 191	8 774	50 138	40 416
Future Minimum Lease Payments Under Non-cancellable Operating Leases					5 736	5 736	3 246	8 795	8 795	8 795	8 795	8 621
Increase From Amortisation Charge For Year Intangible Assets						10 667	10 667	885
Increase From Depreciation Charge For Year Property Plant Equipment						845	716	2 965	3 005	2 921	4 636	13 116
Intangible Assets					22 219	11 552	885
Intangible Assets Gross Cost					106 666	106 666	106 666	106 666	106 666	106 666	106 666
Intangible Fixed Assets Aggregate Amortisation Impairment	41 779	52 446	63 113	73 780	84 447
Intangible Fixed Assets Amortisation Charged In Period		10 667	10 667	10 667	10 667
Intangible Fixed Assets Cost Or Valuation	106 666	106 666	106 666	106 666
Net Current Assets Liabilities	-59 038	-50 909	-39 434	-24 574	-5 739	11 936	28 667	38 920	50 814	110 479	178 149	127 235
Number Shares Allotted		50	50	50	50
Other Creditors					58 236	53 080	49 014	44 016	13 468	3 575	52 328	38 944
Other Taxation Social Security Payable					23 404	19 621	20 230	21 751	21 927	21 227	32 826	33 216
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					10 181	13 571	13 571	25 638	26 726	27 230	73 230	76 624
Provisions For Liabilities Balance Sheet Subtotal					435	536	431	2 491	2 014	1 667	1 311	1 802
Provisions For Liabilities Charges					435
Share Capital Allotted Called Up Paid	50	50	50	50	50
Tangible Fixed Assets Additions			1 145
Tangible Fixed Assets Cost Or Valuation	9 036	9 036	10 181	10 181
Tangible Fixed Assets Depreciation	6 044	6 542	7 121	7 602	8 004
Tangible Fixed Assets Depreciation Charged In Period		498	579	481	402
Total Additions Including From Business Combinations Property Plant Equipment						3 390		12 067	1 088	504	46 000	3 394
Total Assets Less Current Liabilities	8 841	5 805	7 179	10 891	18 657	28 210	33 558	52 028	62 005	119 253	228 287	167 651
Trade Debtors Trade Receivables					15 236	19 565	2 816	8 866	1 350	671	2 830
Bank Borrowings Overdrafts											32 500	22 500
Trade Creditors Trade Payables										50 000

Company staff

Alister G.

Role: Director

Appointed: 31 January 2022

Latest update: 15 March 2024

Ian N.

Role: Director

Appointed: 06 September 2005

Latest update: 15 March 2024

Ian N.

Role: Secretary

Appointed: 06 September 2005

Latest update: 15 March 2024

Nicola S.

Role: Director

Appointed: 01 May 2009

Resigned: 31 May 2012

Latest update: 15 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 September 2005

Resigned: 06 September 2005

Address: London, NW11 7TJ

Latest update: 15 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 September 2005

Resigned: 06 September 2005

Address: London, NW11 7TJ

Latest update: 15 March 2024

Rachel N.

Role: Director

Appointed: 06 September 2005

Resigned: 24 July 2013

Latest update: 15 March 2024

Gillian S.

Role: Director

Appointed: 06 September 2005

Resigned: 13 November 2006

Latest update: 15 March 2024

Peter S.

Role: Director

Appointed: 06 September 2005

Resigned: 13 November 2006

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Alister G. has 1/2 or less of voting rights. Ian N. has 1/2 or less of voting rights.

Alister G.

Notified on 31 January 2022

Nature of control:

1/2 or less of voting rights

Ian N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Rachel N.

Notified on 6 April 2016

Ceased on 31 January 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 November 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 24 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 June 2013

Greenarch Wealth Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alister G.

Ian N.

Ian N.

Nicola S.

Company Directors Limited

Temple Secretaries Limited

Rachel N.

Gillian S.

Peter S.

People with significant control

Alister G.

Ian N.

Rachel N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2013 - 2015