Thewealthworks Limited

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thewealthworks limited
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Micro

Thewealthworks Limited

02619307•Private Limited With Share Capital

The Flour Mill High Beeches Lane, Handcross, Haywards Heath, RH176HQ
WebsiteEmail01444401333

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Incorporated

11/06/1991

Company Age

34 years

Directors

7

Employees

17

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Thewealthworks Limited (02619307) is a private limited with share capital incorporated on 11/06/1991 (34 years old) and registered in haywards heath, RH176HQ. The company operates under SIC code 62012 and is classified as Micro.

We are the developers of wealthworks+, a new platform for managing trusts, wealth structures and other entities designed for private client practitioners, trust managers, fiduciary and corporate services providers, family offices and other financial institutions. our system originally started life i...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/06/1991
RH176HQ
17 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£847.6K

Net Assets

£687.7K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£361

Key Metrics

17

Employees

7

Directors

30

Shareholders

Board of Directors

5
M
michael howlett jones
director
D
derek graham smith
director
D
duncan alexander
director
P
philip william scrase
director
P
philip william scrase
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Memorandum Articles
Category:Incorporation
Date:28-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2009
Legacy
Category:Address
Date:31-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Capital
Date:19-04-2004
Legacy
Category:Address
Date:07-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:29-06-2002
Legacy
Category:Capital
Date:19-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Capital
Date:17-08-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Capital
Date:06-07-2000
Legacy
Category:Capital
Date:05-07-2000
Resolution
Category:Resolution
Date:05-07-2000
Resolution
Category:Resolution
Date:05-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Accounts
Date:30-06-2000
Legacy
Category:Officers
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH176HQRegistered

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Contact

01444401333
info@thewealthworks.comsales@thewealthworks.comsupport@thewealthworks.com
thewealthworks.com
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, RH176HQ