Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 3 July 2026 (overdue)
- Last conf. stmt
- 19 June 2025
Retirement Planning Partnership Ltd
- Incorporated
- 27 June 1986 (40 years)
- Previously known as
- Business and Executive Services Limited (until 27 November 2000)Echopath Limited (until 8 August 1986)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Begbies TraynorTown Wall HouseBalkerne HillColchesterCO3 3AD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born January 1979 (47)
Officer history (16 former)
20 August 2025
Resigned Caffyn, Michael Charles as Director
5 March 2025
5 March 2025
4 February 2025
1 July 2024
Resigned Dean, Nicholas as Director
1 July 2024
Resigned Hills, David Graham as Director
23 March 2022
31 January 2022
10 September 2021
10 September 2021
1 June 2020
1 June 2020
1 June 2020
Resigned Chapman, Michael William Jervis as Director
1 June 2020
1 June 2017
Appointed Hills, David Graham as Director
1 April 2015
Appointed Dean, Nicholas as Director
3 March 2015
1 January 2015
1 February 2010
11 January 2010
14 November 2008
14 November 2008
30 October 2008
Appointed Chapman, Michael William Jervis as Director
14 March 2005
Appointed Caffyn, Michael Charles as Director
1 August 2004
1 August 2004
1 August 2004
30 September 2002
30 September 2002
30 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09404621
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Retirement Planning Partnership Ltd This company In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · full accounts
- Cash
- £356,647
- Profit Before Tax
- £886,302
- Employees
- 14
- Return on Equity
- 100%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £18 | £15,531 | ||
| Current Assets | £489,669 | ||||
| Debtors | £374,958 | £323,634 | £187,200 | £118,849 | £76,444 |
| Cash | £356,647 | £351,480 | £704,338 | £545,188 | £413,225 |
| Creditors (< 1 year) | £202,578 | £177,095 | |||
| Net Current Assets | £312,574 | ||||
| Net Assets | £325,706 | ||||
| Shareholder Funds | £674,880 | £647,058 | £566,655 | £467,443 | £325,706 |
| Turnover | £1,987,293 | £1,275,771 | £1,804,030 | ||
| Cost of Sales | £379,934 | £379,415 | £259,994 | £398,396 | |
| Admin Expenses | £578,623 | £519,897 | £337,393 | £556,338 | |
| Operating Profit | £678,384 | £855,335 | |||
| Profit Before Tax | £886,302 | £1,088,096 | £678,381 | £855,610 | |
| Tax | £208,481 | £207,695 | £129,169 | £162,746 | |
| Profit for Period | £677,821 | £880,401 | £549,212 | £692,864 | |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Registered office address changed | |||
| 8 October 2025 | Declaration of solvency | |||
| 8 October 2025 | Appointment of a voluntary liquidator | |||
| 8 October 2025 | Resolutions | |||
| 4 September 2025 | Termination of appointment of a director |
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