Financial Planning Partners Limited in Chobham, GU24 8JE

Description

Data updated on: 01-11-2023

2002 marks the start of Financial Planning Partners Limited, a firm located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham. That would make twenty two years Financial Planning Partners has been on the British market, as the company was established on 2002-10-07. Its reg. no. is 04555216 and the zip code is GU24 8JE. Launched as Storetek, the firm used the name until 2003-06-10, at which point it was replaced by Financial Planning Partners Limited. This business's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2023-02-28 is the last time when account status updates were reported.

According to the latest data, we have a single managing director in the company: Andrew H. (since 2020-05-13). The business had been guided by Patrick W. until 2020-10-08. What is more a different director, including Danny M. quit in 2003. Another limited company has been appointed as one of the secretaries of this company: Db Corporate Limited.

Previous company's names
Financial Planning Partners Limited 2003-06-10
Storetek Limited 2002-10-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	43 686	63 106	128 060	122 719	154 689

Balance Sheet
Cash Bank In Hand	63 426	111 888	173 118	93 773	85 215
Cash Bank On Hand					85 215	140 060	228 375	100 614	407 969	217 054	216 077	91 225
Current Assets	82 361	143 633	207 812	192 865	230 970	401 780	408 054	374 535	482 212	246 913	261 408	165 338
Debtors	18 935	31 745	34 694	19 578	13 791	23 408	27 798	26 844	27 765	28 967	44 439	73 227
Intangible Fixed Assets	46 000
Net Assets Liabilities					162 455	313 527	252 720	262 246	364 051	134 330	174 462	117 825
Net Assets Liabilities Including Pension Asset Liability	43 686	63 106	128 060	122 719	154 689
Property Plant Equipment					7 595	7 308	5 481	12 104	17 048	11 733	22 729	91 693
Tangible Fixed Assets	2 527	2 592	4 029	4 499	7 595

Capital & Reserves
Called Up Share Capital	2	2	92	92	94
Profit Loss Account Reserve	43 684	63 104	127 968	122 627	154 595
Shareholder Funds	43 686	63 106	128 060	122 719	154 689

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					138 000	138 000	138 000	138 000	138 000	138 000	138 000
Accumulated Depreciation Impairment Property Plant Equipment					5 851	8 287	10 114	13 122	16 017	7 416	14 992	28 840
Average Number Employees During Period						4	4	4	5	5	5	6
Creditors					72 198	89 743	152 766	114 099	131 879	122 087	105 357	53 531
Creditors Due Within One Year	86 697	82 497	82 854	73 745	72 357
Current Asset Investments				79 514	131 964	238 312	151 881	247 077	46 478	892	892	886
Fixed Assets	48 527	2 592	4 029	4 499	7 595	7 308	5 481	12 104	17 048	11 733	22 729	91 693
Increase From Depreciation Charge For Year Property Plant Equipment						2 436	1 827	3 008	2 895	3 911	7 576	13 848
Intangible Assets Gross Cost					138 000	138 000	138 000	138 000	138 000	138 000	138 000
Intangible Fixed Assets Aggregate Amortisation Impairment	92 000	138 000	138 000	138 000
Intangible Fixed Assets Amortisation Charged In Period		46 000
Intangible Fixed Assets Cost Or Valuation	138 000	138 000	138 000	138 000
Net Current Assets Liabilities	-4 336	61 136	124 958	119 120	158 772	312 037	255 288	260 436	350 333	124 826	156 051	82 665
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					13 446	15 595	15 595	25 226	33 065	19 149	37 721	120 533
Provisions For Liabilities Balance Sheet Subtotal					3 912	5 818	8 049	10 294	3 330	2 229	4 318	3 002
Provisions For Liabilities Charges	505	622	927	900	1 519
Share Capital Allotted Called Up Paid	2	2	2	2	4
Tangible Fixed Assets Additions		929	2 780
Tangible Fixed Assets Cost Or Valuation	3 547	4 476	7 256	9 226	13 446
Tangible Fixed Assets Depreciation	1 020	1 884	3 227	4 727	5 851
Tangible Fixed Assets Depreciation Charged In Period		864	1 343
Total Additions Including From Business Combinations Property Plant Equipment						2 149		9 631	7 839	1 679	18 572	82 812
Total Assets Less Current Liabilities	44 191	63 728	128 987	123 619	166 367	319 345	260 769	272 540	367 381	136 559	178 780	174 358
Advances Credits Directors	10 838	17 170	15 734	8 402	1 562
Advances Credits Made In Period Directors	10 838	6 332
Advances Credits Repaid In Period Directors			1 436	7 332
Disposals Decrease In Depreciation Impairment Property Plant Equipment										12 512
Disposals Property Plant Equipment										15 595

Company staff

Andrew H.

Role: Director

Appointed: 13 May 2020

Latest update: 5 March 2024

Db Corporate Limited

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

Latest update: 5 March 2024

Alison B.

Role: Secretary

Appointed: 14 May 2010

Resigned: 02 November 2017

Latest update: 5 March 2024

Patrick W.

Role: Director

Appointed: 10 June 2003

Resigned: 08 October 2020

Latest update: 5 March 2024

Mark B.

Role: Secretary

Appointed: 10 June 2003

Resigned: 14 May 2010

Latest update: 5 March 2024

Basit A.

Role: Secretary

Appointed: 24 February 2003

Resigned: 10 June 2003

Latest update: 5 March 2024

Danny M.

Role: Director

Appointed: 24 February 2003

Resigned: 10 June 2003

Latest update: 5 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 08 October 2002

Address: Bristol, BS8 2XN

Latest update: 5 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 08 October 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew H.

Notified on 8 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Patrick W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Patrick W.

Notified on 6 April 2016

Ceased on 8 October 2020

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 8 September 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	8 September 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	29 June 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	4 May 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 11 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	11 November 2013

Financial Planning Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Db Corporate Limited

Alison B.

Patrick W.

Mark B.

Basit A.

Danny M.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Andrew H.

Patrick W.

Patrick W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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