Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Professional Financial Planning Ltd.
- Incorporated
- 10 January 1997 (29 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark John PickmanStuart Clarke
- Owned by
- Stuart ClarkeMark John Pickman
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 66 High StreetChasetownBurntwoodWS7 3XF
Officers 2 active
Officer details are public data from the Companies House register.
Pickman, Mark John
Director · Appointed 15 May 1998
British
Born February 1960 (66)
Clarke, Stuart
Director · Appointed 15 January 1997
British
Born December 1960 (65)
Officer history (7 former)
5 April 2019
Resigned Stolarski, Raymond as Director
29 March 2019
Resigned Stolarski, Raymond as Secretary
13 February 2004
15 May 1998
Resigned Green, Leon Henry as Director
15 May 1998
15 May 1998
Appointed Pickman, Mark John as Director
15 January 1997
Appointed Stolarski, Raymond as Director
15 January 1997
Appointed Stolarski, Raymond as Secretary
15 January 1997
15 January 1997
15 January 1997
Resigned Green, Gaynor Ann as Secretary
15 January 1997
Appointed Clarke, Stuart as Director
10 January 1997
10 January 1997
10 January 1997
Appointed Green, Gaynor Ann as Secretary
10 January 1997
Appointed Green, Leon Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Mark John Pickman
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born February 1960 (66)
Former controllers (1)
5 April 2019
Ceased Raymond Stolarski — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £20,151
- Cash
- £36,379
- Employees
- 3
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,250 | £1,446 | £1,677 | £1,951 | £2,168 | £1,407 |
| Current Assets | £36,879 | £35,947 | £35,957 | £32,654 | £43,271 | £23,365 |
| Debtors | £500 | £500 | £501 | £501 | £501 | £4,899 |
| Cash | £36,379 | £35,447 | £35,456 | £32,153 | £42,770 | £18,466 |
| Creditors (< 1 year) | £19,257 | £21,534 | £17,313 | £24,234 | £14,574 | |
| Net Current Assets | £19,139 | £16,690 | £14,423 | £15,341 | £19,037 | £8,791 |
| Net Assets | £20,151 | £17,861 | £15,781 | £16,921 | £20,801 | £9,940 |
| Shareholder Funds | £17,861 | £15,781 | £16,921 | £20,801 | £9,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Replacement filing of Confirmation Statement | 10 January 2017 | ||
| 2 March 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Statement of capital following an allotment of shares |
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