Gilmour Quinn Financial Planning Ltd

Active03024043 Private limited company
Incorporated
21 February 1995 (31 years)
Previously known as
Gilmour Quinn Wealth Management Limited (until 20 June 2013)
Gilmour Quinn Mortgage Services Limited (until 26 March 2012)
Gilmour Quinn Technical Services Limited (until 23 December 2003)
Earlier: Chancery Quinn Limited
Industry
Activities of mortgage finance companies (64922)
Directors
Kim Michelle Shephard
Owned by
Kim Michelle Shephard
Paul Shephard
Accounts type
Total exemption full
Region
South East
Address
Suite 6 Chequers Barn
Chequers Hill
Bough Beech
TN8 7PD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shephard, Kim Michelle
Director · Appointed 6 October 2017
British
Born February 1967 (59)
Director · Appointed 28 February 1996
British
Born May 1962 (64)
Officer history (7 former)
6 October 2017
Appointed Shephard, Kim Michelle as Director
1 September 2017
Resigned Shephard, Muriel as Secretary
1 August 2003
Appointed Shephard, Muriel as Secretary
1 August 2003
Resigned Murphy, Paul Desmond as Director
1 August 2003
Resigned Mitchelmore, Philip as Director
1 August 2003
Resigned Shephard, Paul as Secretary
31 March 1999
Resigned Spedding, Mark as Director
1 April 1996
Resigned Gilbert, Colin as Director
28 February 1996
Appointed Shephard, Paul as Director
21 February 1995
Appointed Spedding, Mark as Director
21 February 1995
Appointed Shephard, Paul as Secretary
21 February 1995
Appointed Gilbert, Colin as Director
21 February 1995
Appointed Mitchelmore, Philip as Director
21 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Appointed Murphy, Paul Desmond as Director
21 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kim Michelle Shephard
Individual · Notified 29 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Net Assets
£292,498
Cash
£109,435
Profit
£109,176
Employees
6
Debt Ratio
18%
Return on Equity
37%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £140,222 £209,845 £319,647 £513,797 £450,147 £292,498
Balance sheet detail
202520242023202220212020
Fixed Assets£35,275£46,542£60,807£88,555£84,331£3,864
Current Assets£321,274£485,743£593,282£379,143£228,666£220,221
Debtors£211,839£175,061
Cash£109,435£239,401£418,221
Creditors (< 1 year)£70,502£87,268£53,095£80,467
Creditors (> 1 year)£37,271£46,667
Net Current Assets£266,042£415,241£495,634£293,923£175,571£139,754
Net Assets£292,498£450,147£513,797£319,647£209,845£140,222
Shareholder Funds£292,498£450,147£513,797£319,647£209,845£140,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts28 February 2026
3 March 2026Confirmation statement with no updates21 February 2026
28 November 2025Total exemption full accounts28 February 2025
24 February 2025Confirmation statement with no updates21 February 2025
7 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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