Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Stonewood Financial Planning Limited
- Incorporated
- 22 October 1991 (35 years)
- Previously known as
- Bromwich Financial Planning Limited (until 4 July 2023)Tarronmead Investments Limited (until 4 December 1991)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ninth FloorLandmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born February 1977 (49)
Director · Appointed 22 November 2021
South African
Born March 1972 (54)
Officer history (13 former)
28 May 2024
17 April 2024
17 April 2024
28 September 2023
25 March 2022
25 March 2022
22 March 2022
3 March 2022
3 March 2022
22 November 2021
22 November 2021
31 May 2020
31 May 2020
31 May 2020
1 December 2006
1 December 2006
6 April 2003
5 April 2003
Resigned Bromwich, Alison Fiona as Secretary
23 March 1998
Resigned Bromwich, Susan Mary as Secretary
23 March 1998
Appointed Bromwich, Alison Fiona as Secretary
2 January 1995
Appointed Bromwich, Susan Mary as Secretary
2 January 1995
Resigned Bromwich, Michael Trevor as Secretary
19 November 1991
Appointed Bromwich, Michael Trevor as Secretary
19 November 1991
19 November 1991
19 November 1991
22 October 1991
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05252074
Former controllers (1)
1 July 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Group Rapport Holdings Limited Owns 75–100% of shares
Group Rapport Limited Owns 75–100% of shares
Phoenix Cloud Limited Owns 75–100% of shares
Stonewood Financial Planning Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,715
- down £7,054 (12%)
- Employees
- 4
- down 2 (33%)
- 2020: 6 in the 2020 accounts
- Debt Ratio
- 78%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £750 | £0 |
| Current Assets | £241,657 | £202,046 |
| Creditors (< 1 year) | £139,692 | £142,277 |
| Creditors (> 1 year) | £50,000 | |
| Net Current Assets | £101,965 | £59,769 |
| Net Assets | £52,715 | £59,769 |
| Shareholder Funds | £52,715 | £59,769 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 October 2026 | Other filing | |||
| 11 October 2026 | Other filing | |||
| 12 November 2025 | Confirmation statement with updates | 22 October 2025 |
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