Ince Wealth Limited

Active02611363 Private limited company
Incorporated
16 May 1991 (35 years)
Previously known as
Culver Holdings Limited (until 8 January 2021)
Gordon Dadds Group Limited (until 3 August 2017)
Culver Holdings Limited (until 31 March 2017)
Earlier: Culver Holdings PLC, Wemhaven PLC
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Ince Group PLC
Accounts type
Total exemption full
Region
South East
Address
C/o Quantuma LLP 3rd Floor
37 Frederick Place
Brighton
BN1 4EA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2022
British
Born September 1979 (47)
Director · Appointed 1 March 2007
British
Born May 1954 (72)
Officer history (23 former)
16 January 2024
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
8 November 2022
Appointed Oakes, Simon Robert as Director
27 September 2022
Resigned Biles, Adrian John as Director
27 September 2022
Resigned Biles, John Christopher Morris as Director
30 June 2022
15 April 2021
Appointed Rucker, Nicholas Patrick Hamilton as Director
29 September 2017
Resigned Furst, David Anthony as Director
7 September 2017
Resigned Read, Richard Michael Hodgson as Director
4 May 2017
Appointed Furst, David Anthony as Director
19 January 2017
Appointed Biles, Adrian John as Director
4 July 2016
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
29 June 2016
Resigned Biles, Robert Charles as Secretary
6 November 2015
Resigned Sanu, Fola as Secretary
1 January 2015
Appointed Sanu, Fola as Secretary
23 May 2013
Resigned Biles, Adrian John as Director
1 March 2007
Appointed Yates, Christopher John as Director
26 May 2006
Resigned Biles, Adrian John as Secretary
26 May 2006
Appointed Biles, Robert Charles as Secretary
18 April 2006
Resigned Powell, Kenneth John as Director
15 January 2004
Resigned Asprou, George Demetriou as Director
31 October 2003
Resigned Fireman, Bruce Anthony as Director
4 September 2002
Appointed Powell, Kenneth John as Director
28 May 1999
Appointed Asprou, George Demetriou as Director
15 December 1998
Resigned Hall, David Grant as Director
18 September 1998
Resigned Morgan, Arwel Brynmor as Secretary
23 January 1998
Appointed Morgan, Arwel Brynmor as Secretary
23 January 1998
Appointed Biles, Adrian John as Director
31 December 1997
Resigned Stepenson, Lindsay Stewart as Director
10 March 1997
Resigned Marshall, David Nicholas as Director
31 March 1995
Appointed Biles, Adrian John as Secretary
31 March 1995
Resigned Thompson, Michael John as Secretary
8 November 1993
Appointed Fireman, Bruce Anthony as Director
23 March 1993
Appointed Hall, David Grant as Director
8 April 1992
Resigned Thomas, Peter Crawford as Secretary
8 April 1992
Appointed Thompson, Michael John as Secretary
3 January 1992
Resigned Fireman, Bruce Anthony as Director
4 July 1991
Appointed Stepenson, Lindsay Stewart as Director
26 June 1991
Appointed Fireman, Bruce Anthony as Director
31 May 1991
Appointed Biles, John Christopher Morris as Director
31 May 1991
Appointed Read, Richard Michael Hodgson as Director
31 May 1991
Resigned Dwyer, Daniel John as Nominee Secretary
31 May 1991
Resigned Dwyer, Daniel John as Nominee Director
31 May 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
31 May 1991
Appointed Thomas, Peter Crawford as Secretary
16 May 1991
Appointed Dwyer, Daniel John as Nominee Secretary
16 May 1991
Appointed Dwyer, Daniel John as Nominee Director
16 May 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 3 active

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

Individual · Notified 25 June 2025
Has significant influence or control
British
Born May 1954 (72)
Individual · Notified 25 June 2025
Has significant influence or control
British
Born September 1979 (47)
The Ince Group PLC
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 03744673
Former controllers (1)
3 August 2017
Ceased Adrian John Biles — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ince Wealth Limited This company
Culver Financial Management Limited Owns 75–100% of shares
Hanover Employee Benefits Limited Proposed for strike-offOwns 75–100% of shares
Hanover Financial Management Limited In liquidationOwns 75–100% of shares
Hanover Pensions Limited Owns 50–75% of shares
Hanover Trustee Company Limited(the) Owns 50–75% of shares
Escargot Copyrights Limited Owns 75–100% of shares
The Hartley Ssas 1790 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
(£200,000)
Current Ratio
0.0x
Balance sheet detail
2025
Current Assets£80,000
Debtors£30,000
Creditors (< 1 year)£2,844,000
Net Current Assets(£2,764,000)
Shareholder Funds(£2,764,000)

Turnover£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax(£200,000)
Tax£0
Profit for Period(£200,000)

Filings 415

Show all 415 filings

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