Cockburn Lucas Independent Financial Consulting Limited

Active03365186 Private limited company

Incorporated: 2 May 1997 (29 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sam Philip Ward
Owned by: PFM Group Limited
Accounts type: Total exemption full
Region: North West
Address: Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Website & contact details

Group website: pfgl.co.uk via Perspective Financial Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 9 March 2026
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Sam Philip

Director · Appointed 14 August 2026

Also at Abbey Meads Financial Ltd, Airedale PFS Limited, Avon Financial Advisers Limited · more companies

British

Born May 1986 (40)

Hesketh, David John Philip

Secretary · Appointed 9 March 2026

Officer history (12 former)

14 October 2026

Resigned Horseman, Michael James as Director

14 October 2026

Resigned Shaw, Walter Simeon Angus as Director

5 October 2026

Resigned Wilkinson, Ian Mitcheal as Director

22 September 2026

Resigned Hepworth, Julie Suzanne as Director

14 August 2026

Appointed Ward, Sam Philip as Director

14 August 2026

Resigned Hesketh, David John Philip as Director

9 March 2026

Appointed Hepworth, Julie Suzanne as Director

9 March 2026

Appointed Wilkinson, Ian Mitcheal as Director

9 March 2026

Appointed Hesketh, David John Philip as Director

9 March 2026

Appointed Hesketh, David John Philip as Secretary

9 January 2009

Resigned Shelton, David Charles as Secretary

1 September 2007

Resigned Towsey, Peter as Director

5 July 2004

Appointed Shaw, Walter Simeon Angus as Director

1 September 2003

Resigned Horseman, Kenneth Thomas as Director

1 July 2003

Appointed Shelton, David Charles as Secretary

1 July 2003

Resigned Horseman, Angela Jayne as Secretary

18 July 1997

Appointed Horseman, Kenneth Thomas as Director

24 June 1997

Appointed Horseman, Angela Jayne as Secretary

24 June 1997

Resigned Kidd, Anthony John Eric as Secretary

6 June 1997

Appointed Towsey, Peter as Director

6 June 1997

Appointed Horseman, Michael James as Director

2 May 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

2 May 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

2 May 1997

Appointed London Law Services Limited as Corporate Nominee Director

2 May 1997

Resigned London Law Services Limited as Corporate Nominee Director

2 May 1997

Appointed Kidd, Anthony John Eric as Secretary

Ownership 1 active

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

PFM Group Limited

Corporate entity · Notified 9 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05091707

Former controllers (2)

9 March 2026

Ceased Michael James Horseman — Owns 50–75% of shares

9 March 2026

Ceased Walter Simeon Angus Shaw — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Perspective Financial Group Limited

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

Cockburn Lucas Independent Financial Consulting Limited This company Owns 75–100% of shares

And 80 more

Vista Platform Services Ltd Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 9 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £310,958
Cash: £240,833
Profit: £261,962
Employees: 18

Debt Ratio: 46%
Current Ratio: 2.5x
Return on Equity: 84%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£6,305	£9,098	£11,086	£15,685	£14,564	£23,815
Current Assets	£565,744	£441,155	£296,297	£362,537	£377,977	£214,254
Debtors	£42,391	£35,989	£22,352	£37,063	£50,136	£20,363
Cash	£240,833	£170,107	£90,590	£145,635	£144,950	£65,672
Creditors (< 1 year)	£227,283	£204,834	£127,196	£158,991	£155,551	£96,781
Net Current Assets	£338,461	£236,321	£169,101	£203,546	£222,426	£117,473
Net Assets	£310,958	£222,769	£172,109	£210,970	£224,590	£135,671
Shareholder Funds	£310,958	£222,769	£172,109	£210,970	£224,590	£135,671

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Current accounting period shortened
23 October 2026	Total exemption full accounts	9 March 2026
19 September 2026	Compulsory strike-off action has been discontinued
1 September 2026	First Gazette notice for compulsory strike-off
17 August 2026	Appointment of a director