Website & contact details
- Website
Albert Goodman Financial Planning Limited
- Incorporated
- 14 November 1994 (31 years)
- Previously known as
- Albert Goodman Financial Services Limited (until 10 August 2006)Andrew Brown Associates Independent Financial Advisers Limited (until 14 April 2004)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Calum Mark ButtJoanne Clements
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Goodwood HouseBlackbrook Park AvenueTauntonTA1 2PX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 8 active
Officer details are public data from the Companies House register.
Butt, Calum Mark
Director · Appointed 29 April 2025
British
Born April 1993 (33)
Clements, Joanne
Director · Appointed 6 June 2023
British
Born November 1968
British
Born September 1982 (44)
Fitzgerald, Tanya
Secretary · Appointed 16 July 2020
Director · Appointed 17 January 2019
British
Born June 1969 (57)
Musson, Claire Rosemary
Director · Appointed 1 May 2018
British
Born February 1968 (58)
Seagrove, Michael Brian
Director · Appointed 1 May 2018
British
Born July 1963 (63)
British
Born August 1982 (44)
Officer history (13 former)
29 April 2025
Appointed Butt, Calum Mark as Director
6 June 2023
Appointed Clements, Joanne as Director
7 November 2022
7 November 2022
16 July 2020
Appointed Fitzgerald, Tanya as Secretary
16 July 2020
Resigned Wood, Claire Marie as Secretary
17 January 2019
1 May 2018
Appointed Musson, Claire Rosemary as Director
1 May 2018
Appointed Seagrove, Michael Brian as Director
19 April 2018
20 July 2017
31 October 2016
30 June 2016
2 February 2016
Appointed Wood, Claire Marie as Secretary
21 April 2015
21 April 2015
23 June 2012
23 June 2012
23 June 2012
29 October 2008
4 April 2008
23 January 2007
28 September 2005
28 September 2005
28 September 2005
17 August 2004
3 October 2003
3 October 2003
3 October 2003
3 October 2003
Resigned Brown, Nicola Sydonie Dagmar Ann as Secretary
14 November 1994
14 November 1994
14 November 1994
Appointed Brown, Nicola Sydonie Dagmar Ann as Secretary
14 November 1994
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
Llp
Reg. no. Oc353677
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Albert Goodman Corporate Finance Limited Owns 75–100% of shares
Albert Goodman Financial Planning Limited This company Owns 75–100% of shares
Albert Goodman Probate Limited Owns 75–100% of shares
Albert Goodman Trust Corporation Limited Owns 75–100% of shares
Exe Valley Fishery Limited Owns 75–100% of shares (as a trust)
Rowcliffe Holdings Limited Holds 75–100% of voting rights (as a trust)
Albert Goodman Trustee & Executor Company Limited Holds 75–100% of voting rights
M W Medical Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £130,100
- no change
- Cash
- £82,658
- up £14,326 (21%)
- Employees
- 28
- up 2 (8%)
- Current Ratio
- 1.6x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £359,642 |
| Debtors | £276,984 |
| Cash | £82,658 |
| Creditors (< 1 year) | £229,542 |
| Net Current Assets | £130,100 |
| Net Assets | £130,100 |
| Shareholder Funds | £130,100 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 19 August 2025 | Change of details for a person with significant control | |||
| 1 May 2025 | Appointment of a director | |||
| 8 April 2025 | Statement of capital following an allotment of shares |
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