Company Profile
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SmallStonewood Financial Planning Limited
02656267•Private Limited With Share Capital
Ninth Floor, Landmark, St Peter'S Square, Manchester, M14PB
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Incorporated
22/10/1991
Company Age
34 years
Directors
2
Employees
6
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonewood Financial Planning Limited (02656267) is a private limited with share capital incorporated on 22/10/1991 (34 years old) and registered in manchester, M14PB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 22/10/1991
M14PB
6 employees
Financial Overview
Total Assets
£870.7K
Liabilities
£518.0K
Net Assets
£352.6K
Turnover
£2.74M
Cash
£728.2K
Key Metrics
6
Employees
2
Directors
11
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2022
Capital Allotment Shares
Category:Capital
Date:25-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Made Up Date
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:09-05-2009
Accounts With Made Up Date
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Made Up Date
Category:Accounts
Date:05-04-2007
Accounts With Made Up Date
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
26 The Point, Market Harborough, Leicestershire, LE167QU
Ninth Floor, Landmark, St Peter'S Square, Manchester, Greater Manchester M, M14PBRegistered
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