Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Goldwyns Wealth Management Limited
- Incorporated
- 30 August 1989 (37 years)
- Previously known as
- THP Financial Limited (until 6 March 2008)Bland Reynolds Financial Services Limited (until 18 June 2007)Bland Reynolds (Life & Pensions) Limited (until 13 September 1993)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- PFM Group Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (25 former)
10 May 2026
24 March 2026
Resigned Hesketh, David John Philip as Secretary
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
24 March 2026
24 March 2026
4 November 2022
Resigned Golding, Paul Andrew as Director
4 November 2022
Resigned Maini, Hemant as Director
4 November 2022
4 November 2022
4 November 2022
4 November 2022
4 November 2022
4 November 2022
Appointed Hesketh, David John Philip as Secretary
4 November 2022
4 November 2022
Resigned Maini, Ravi Kunj as Director
4 November 2022
Resigned Pessell, Ian Derek as Secretary
4 November 2022
Resigned Millman, Jacqueline as Director
4 November 2022
23 May 2019
Resigned Pessell, Gillian as Director
28 October 2015
Appointed Maini, Hemant as Director
28 October 2015
Appointed Millman, Jacqueline as Director
28 October 2015
Appointed Maini, Ravi Kunj as Director
28 October 2015
Appointed Pessell, Gillian as Director
7 June 2013
7 June 2013
30 April 2013
Appointed Pessell, Ian Derek as Secretary
30 April 2013
Resigned Simpson, Angela as Secretary
19 April 2013
Appointed Golding, Paul Andrew as Director
1 June 2012
1 June 2012
Appointed Simpson, Angela as Secretary
4 April 2012
14 March 2011
14 March 2011
30 June 2008
30 June 2008
5 April 2008
20 February 2004
Resigned Eaton, Peter William as Secretary
20 February 2004
Resigned Eaton, Peter William as Director
20 February 2004
1 May 1996
Appointed Eaton, Peter William as Secretary
30 April 1996
30 April 1996
14 June 1991
Resigned Bland, Michael Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PFM Group Limited
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £116,840
- up £45,971 (65%)
- Employees
- 4
- no change
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £161,753 | £101,986 | £138,133 |
| Debtors | £44,913 | £31,117 | £39,422 |
| Cash | £116,840 | £70,869 | £98,711 |
| Creditors (< 1 year) | £121,415 | £94,356 | £78,505 |
| Net Current Assets | £40,338 | £7,630 | £59,628 |
| Shareholder Funds | £40,338 | £7,630 | £59,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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