Hughes Carne Independent Financial Advisers Limited

Active03097261 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
South East
Address
Whittington House Whittington House
64 High Street
Fareham
PO16 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 August 2017
Resigned Hughes, David Llewellyn as Director
1 July 2012
Resigned Hughes, Sharon as Director
1 July 2012
Resigned Jarman, Keith Malcolm as Director
1 July 2012
Appointed Stewart, Nicholas John as Director
1 July 2012
Resigned Hughes, Sharon as Secretary
1 April 2001
Appointed Hughes, Sharon as Director
1 April 2001
Appointed Jarman, Keith Malcolm as Director
21 March 2000
Resigned Carne, Richard Horwill as Director
1 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1995
Appointed Hughes, Sharon as Secretary
1 September 1995
Appointed Carne, Richard Horwill as Director
1 September 1995
Appointed Hughes, David Llewellyn as Director
1 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 04020787

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ensco NS Limited Owns 75–100% of shares
Certus Financial Planning Limited Owns 75–100% of shares
Hughes Carne Independent Financial Advisers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£6,201)
Cash
£0
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2023 2024 2025 £247,144 £470,042 (£6,201)
Balance sheet detail
202520242023
Fixed Assets£0£40,953£50,908
Current Assets£0£616,540£328,295
Debtors£0£67,825£84,073
Cash£0£548,715£244,222
Creditors (< 1 year)£6,201£178,471£82,932
Creditors (> 1 year)£0£40,583
Net Current Assets(£6,201)£438,069£245,363
Net Assets(£6,201)£470,042£247,144
Shareholder Funds(£6,201)£470,042£247,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
31 March 2026Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with updates1 September 2025
19 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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