Orwell Securities (Ipswich) Limited

Proposed for strike-off01403899 Private limited company
Incorporated
5 December 1978 (47 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
East of England
Address
910 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born January 1979 (47)
Officer history (14 former)
30 March 2025
Resigned Brunning, James William as Director
30 October 2023
Resigned Henry, Stephen Gerald as Director
30 October 2023
Resigned Daley, Kim as Director
30 October 2023
Resigned Bibik, Eugene Michael as Director
30 October 2023
Resigned Walkling, Neil John as Director
30 October 2023
Appointed Greely, Michael Dominic as Director
30 October 2023
Appointed Brunning, James William as Director
31 March 2022
Appointed Bibik, Eugene Michael as Director
31 March 2022
Appointed Walkling, Neil John as Director
31 March 2022
Resigned Emery, Peter Leonard as Director
31 March 2022
Resigned Greely, Michael Dominic as Director
1 January 2021
Appointed Emery, Peter Leonard as Director
1 January 2021
Appointed Greely, Michael Dominic as Director
1 January 2021
Resigned Catchpole, Peter Arthur as Secretary
18 December 2019
Resigned Catchpole, Vivien Mary as Secretary
18 December 2019
Appointed Catchpole, Peter Arthur as Secretary
1 November 2019
Resigned Catchpole, Peter Arthur as Director
1 November 2019
Resigned Haig Thomas, Peter Alexander as Director
31 December 2007
Resigned Reid, Nicholas James as Director
1 November 2006
Appointed Reid, Nicholas James as Director
1 November 2006
Appointed Daley, Kim as Director
1 January 1998
Appointed Henry, Stephen Gerald as Director
29 January 1997
Resigned Catchpole, Vivien Mary as Secretary
29 January 1997
Resigned Haig-Thomas, Moncreif as Secretary
1 February 1996
Appointed Catchpole, Vivien Mary as Secretary
1 February 1996
Appointed Catchpole, Vivien Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03776035
Former controllers (2)
1 March 2021
Ceased Peter Arthur Catchpole — Owns 25–50% of shares
1 March 2021
Ceased Peter Alexander Haig-Thomas — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited This company Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£1,571,060
up £427,238 (37%)
Cash
£1,612,290
up £360,235 (29%)
Employees
13
no change
Debt Ratio
14%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 £1,143,822 £1,571,060
Balance sheet detail
20202020
Fixed Assets£35,544£31,805
Current Assets£1,785,623£1,302,902
Debtors£173,333£50,847
Cash£1,612,290£1,252,055
Creditors (< 1 year)£244,064£184,842
Net Current Assets£1,541,559£1,118,060
Net Assets£1,571,060£1,143,822
Shareholder Funds£1,571,060£1,143,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Share capital filing
3 September 2026Insolvency filing
3 September 2026Statement of capital
3 September 2026Resolutions
2 September 2026Statement of capital following an allotment of shares
Show all recent filings

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