Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Equilibrium Wealth Management Limited
- Incorporated
- 5 May 1995 (31 years)
- Previously known as
- Perspective (South West) Limited (until 1 May 2026)Equilibrium Wealth Management Limited (until 1 June 2018)Buick Mitchell Avery Limited (until 11 May 2001)Earlier: Buick Mitchell Associates Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 20 December 2013
Officer history (24 former)
8 October 2026
8 October 2026
Resigned Knights, James Peter as Director
24 August 2026
24 August 2026
30 July 2026
Resigned Perry, Ross as Director
14 March 2022
Appointed Knights, James Peter as Director
23 February 2022
Appointed Perry, Ross as Director
31 December 2021
23 March 2020
20 December 2013
20 December 2013
20 December 2013
Resigned Craddock, Peter as Secretary
20 December 2013
20 December 2013
20 December 2013
Appointed Hesketh, David John Philip as Secretary
11 January 2013
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
21 February 2012
Resigned Morrow, Anthony as Secretary
2 August 2011
22 December 2010
Resigned Coles, Paul as Director
22 December 2010
Resigned Hillier, Scott as Director
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
22 December 2010
Appointed Morrow, Anthony as Secretary
30 June 2006
Appointed Coles, Paul as Director
30 June 2005
30 June 2005
30 April 2005
30 June 2003
30 June 2003
30 June 2003
31 December 2000
31 December 2000
31 December 2000
31 December 2000
30 June 1999
Appointed Hillier, Scott as Director
1 April 1997
8 February 1996
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
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
Limited By Shares
Reg. no. 05091707
Former controllers (1)
1 July 2016
Ceased Perspective Financial Group Ltd — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Equilibrium Wealth Management Limited This company Owns 75–100% of shares
Abbey Meads Financial Ltd Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Appointment of a director |
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