Wealthspend Limited

Active02108373 Private limited company

Incorporated: 10 March 1987 (39 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Laura Jayne Hood
Keith Robert Hood
Owned by: Mark Adrian Hood
Reginald Warner
Accounts type: Total exemption full
Region: East of England
Address: 1 Market Street
Wymondham
Norfolk.
NR18 0AJ

Website & contact details

Website: warnersfs.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Hood, Laura Jayne

Director · Appointed 24 April 2026

British

Born October 1988 (38)

Hood, Keith Robert

Secretary

British

Hood, Keith Robert

Director

British

Born March 1959 (67)

Officer history (2 former)

24 April 2026

Appointed Hood, Laura Jayne as Director

4 August 2025

Resigned Senior, Shaun Darren as Director

1 July 2024

Appointed Senior, Shaun Darren as Director

3 October 2023

Resigned Warner, Reginald as Director

Ownership 2 active

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

Mark Adrian Hood

Individual · Notified 1 July 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born April 1985 (41)

Reginald Warner

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1942 (84)

Former controllers (1)

1 July 2026

Ceased Keith Robert Hood — Owns 25–50% of shares

Financials

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

Net Assets: £1,109,192
Cash: £968,326
Employees: 8

Debt Ratio: 10%
Current Ratio: 12.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£157,192	£171,563	£181,050	£932,494	£933,200
Current Assets	£1,077,528	£1,008,471	£1,108,306	£378,785	£539,287
Debtors			£0		£0
Cash	£968,326	£959,798	£1,012,507	£288,629	£447,168
Creditors (< 1 year)	£86,859	£143,028	£168,781	£35,224	£32,177
Net Current Assets	£990,669	£865,443	£939,525	£343,561	£507,110
Net Assets	£1,109,192	£1,036,379	£1,120,043	£1,253,372	£1,417,344
Shareholder Funds	£1,109,192	£1,036,379	£1,120,043	£1,253,372	£1,417,344

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with updates	2 July 2026
10 July 2026	Notification of a person with significant control
10 July 2026	Cessation of a person with significant control
24 April 2026	Appointment of a director
2 March 2026	Total exemption full accounts	30 June 2025