Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Hugh Davies Associates Limited
- Incorporated
- 11 March 1986 (40 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Katherine DaviesDanielle Marie HawleyMartin Patrick Johnston
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- New Barn Manor Farm CourtyardSoutham LaneSoutham CheltenhamGL52 3PB
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Katherine
Director · Appointed 1 October 2023
British
Born April 1989 (37)
Hawley, Danielle Marie
Director · Appointed 1 December 2022
British
Born June 1986 (40)
Johnston, Martin Patrick
Director · Appointed 17 December 2021
British
Born September 1978 (48)
British
Born September 1963 (63)
Officer history (10 former)
1 October 2023
Resigned Clark, Peter Andrew as Director
1 October 2023
Appointed Davies, Katherine as Director
1 December 2022
Appointed Hawley, Danielle Marie as Director
21 January 2022
Resigned Etherington, Zane Ranier as Secretary
17 December 2021
Appointed Johnston, Martin Patrick as Director
1 January 2014
Appointed Clark, Peter Andrew as Director
8 November 2010
Appointed Etherington, Zane Ranier as Secretary
8 November 2010
23 October 2006
29 March 1998
Resigned Davies, David Aubrey Llewelyn as Director
15 June 1994
15 June 1994
Resigned Davies, David Aubrey Llewelyn as Secretary
1 January 1993
18 December 1992
Resigned Hickman, Margaret Diane as Secretary
18 December 1992
Resigned Hickman, Anthony as Director
18 December 1992
Resigned Hickman, Margaret Diane as Director
18 December 1992
Appointed Davies, David Aubrey Llewelyn as Secretary
31 January 1992
Resigned Winter, Kevin Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5776770
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Chancery Financial Planning LLP Holds 75–100% of voting rights
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J M Wakeling Independent Financial Advisers Limited Owns 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
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services 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 This company 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
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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £490,865
- up £150,765 (44%)
- Cash
- £382,274
- down £109,359 (22%)
- Employees
- 22
- up 1 (5%)
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £34,356 | £25,906 |
| Current Assets | £756,543 | £601,613 |
| Debtors | £374,269 | £109,980 |
| Cash | £382,274 | £491,633 |
| Creditors (< 1 year) | £296,598 | £282,622 |
| Net Current Assets | £459,945 | £318,991 |
| Net Assets | £490,865 | £340,100 |
| Shareholder Funds | £490,865 | £340,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | 28 | |
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 | 3 | |
| 7 October 2024 | Full accounts | 31 December 2023 | 29 | |
| 13 September 2024 | Confirmation statement with no updates | 13 September 2024 | 3 |
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