Lampiers Financial Planning Limited

Active02094288 Private limited company
Incorporated
28 January 1987 (39 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Peter James Wheeler
Owned by
Joanne Wheeler
Timothy John Harrison
Peter James Wheeler
Accounts type
Total exemption full
Region
South West
Address
4 Hillside
Cotham
Bristol
BS6 6JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wheeler, Peter James
Director · Appointed 3 January 2014
British
Born July 1971 (55)
Officer history (17 former)
29 October 2024
Resigned Harrison, Timothy John as Secretary
29 October 2024
Resigned Harrison, Timothy John as Director
16 November 2022
Resigned Hore, Lyndon Michael as Secretary
16 November 2022
Appointed Harrison, Timothy John as Secretary
29 November 2019
Resigned Gough, Michael John as Director
1 March 2017
Appointed Gough, Michael John as Director
1 March 2017
Appointed Hore, Lyndon Michael as Secretary
1 March 2017
Resigned Hore, Lyndon Michael as Director
26 September 2016
Resigned Weinbren, Shaun Maurice as Secretary
1 August 2014
Resigned Ellis, Paul Henry as Director
1 March 2014
Appointed Weinbren, Shaun Maurice as Secretary
28 February 2014
Resigned Ellis, Paul as Secretary
3 January 2014
Appointed Hore, Lyndon Michael as Director
3 January 2014
Appointed Wheeler, Peter James as Director
27 June 2012
Resigned Lewis, John Kenneth as Director
25 March 2008
Resigned Blackmore Squires, Terence as Director
24 February 2005
Resigned Weinbren, Shaun Maurice as Secretary
24 February 2005
Appointed Ellis, Paul as Secretary
2 July 2003
Resigned Berry, Paul Allen as Director
2 July 2003
Appointed Blackmore Squires, Terence as Director
1 January 2001
Appointed Harrison, Timothy John as Director
20 April 1998
Resigned Blackmore Squires, Terence as Director
7 March 1994
Resigned Ellis, Paul as Secretary
6 March 1994
Appointed Weinbren, Shaun Maurice as Secretary
1 January 1994
Appointed Blackmore Squires, Terence as Director
1 January 1994
Appointed Berry, Paul Allen as Director
7 May 1992
Resigned Taylor, John Barry as Director
1 January 1992
Appointed Ellis, Paul as Secretary
31 December 1991
Resigned Bevis, Alan Robert as Secretary
31 December 1991
Resigned Bevis, Alan Robert as Director

Ownership 4 active

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

Joanne Wheeler
Individual · Notified 1 March 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born April 1968 (58)
Timothy John Harrison
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1968 (58)
Peter James Wheeler
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born July 1971 (55)
Julie Ann Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (3)
29 November 2019
Ceased Zoe Gough — Owns 25–50% of shares
29 November 2019
Ceased Michael John Gough — Owns 25–50% of shares
1 March 2017
Ceased Michael John Gough — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£891,548
Cash
£1,197,272
Employees
13
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £851,854 £1,085,183 £1,191,654 £1,570,942 £891,548
Balance sheet detail
202520242023202220212020
Fixed Assets£54,170£78,442£92,528£112,674£136,294
Current Assets£1,245,923£1,834,448£1,434,023£1,297,206£1,016,967
Debtors£48,651£66,824£62,735£65,537£57,634
Cash£1,197,272£1,767,624£1,371,288£1,231,669£959,333
Creditors (< 1 year)£322,087£211,848£252,146£226,486£179,605
Creditors (> 1 year)£0£59,619£77,875£96,132
Net Current Assets£850,921£1,512,361£1,181,877£1,070,720£837,362
Net Assets£891,548£1,570,942£1,191,654£1,085,183£851,854
Shareholder Funds£1,570,942£1,191,654£1,085,183£851,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Purchase of own shares
27 July 2026Cancellation of shares
27 November 2025Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with updates25 September 2025
5 December 2024Purchase of own shares
Show all recent filings

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