Radiant Financial Planning Limited

Active03916451 Private limited company
Incorporated
31 January 2000 (26 years)
Previously known as
Clarkson Wayman Ball Limited (until 31 March 2021)
CWB (Clarkson Wayman Ball) Limited (until 17 October 2003)
Nelsons Nominee 1 Limited (until 10 July 2001)
Earlier: Clarkson Wayman Ball Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
East Midlands
Address
Sovereign Place
20 The Point
Market Harborough
LE16 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born December 1962 (63)
Lomas, Christopher
Director · Appointed 14 February 2025
British
Born July 1969 (57)
Director · Appointed 5 August 2022
British
Born March 1976 (50)
Officer history (20 former)
14 February 2025
Appointed Lomas, Christopher as Director
14 February 2025
Resigned Edwards, David as Director
14 February 2025
Appointed Cogman-Hellier, Simon Mark as Director
13 April 2023
Appointed Edwards, David as Director
13 April 2023
Resigned King, Anthony Robert as Director
5 August 2022
Resigned Hellier, Simon Mark as Director
5 August 2022
Appointed Taylor, Robert Walter Thomas Urry as Director
5 August 2022
Appointed King, Anthony Robert as Director
11 February 2022
Resigned Wojnarowicz, Krystyna as Director
6 November 2020
Resigned Clarkson, Graham John as Director
15 October 2020
Resigned Watson, Martin John as Director
19 February 2020
Appointed Watson, Martin John as Director
12 December 2018
Resigned Dibble, Jon as Director
12 December 2018
Resigned Sibson, Paul Christopher as Director
12 December 2018
Resigned Sibson, Paul Christopher as Secretary
1 October 2018
Appointed Dibble, Jon as Director
1 October 2018
Appointed Wojnarowicz, Krystyna as Director
19 January 2018
Appointed Sibson, Paul Christopher as Director
20 April 2016
Resigned Walker, Elaine Lesley as Secretary
20 April 2016
Appointed Sibson, Paul Christopher as Secretary
22 May 2015
Appointed Hellier, Simon Mark as Director
9 February 2011
Appointed Walker, Elaine Lesley as Secretary
29 May 2009
Resigned Woods, Mark Anthony as Director
29 May 2009
Resigned Woods, Mark Anthony as Secretary
27 April 2007
Resigned Ball, Edward Charles as Director
26 March 2002
Resigned Wayman, Richard Geoffrey as Secretary
31 December 2001
Resigned Wayman, Richard Geoffrey as Director
1 December 2001
Appointed Woods, Mark Anthony as Director
1 February 2001
Appointed Woods, Mark Anthony as Secretary
1 November 2000
Appointed Clarkson, Graham John as Director
1 August 2000
Appointed Wayman, Richard Geoffrey as Director
1 August 2000
Appointed Wayman, Richard Geoffrey as Secretary
1 August 2000
Resigned Wayman, Kathleen Ann as Secretary
21 March 2000
Appointed Wayman, Kathleen Ann as Secretary
21 March 2000
Appointed Ball, Edward Charles as Director
21 March 2000
Resigned Cawdron, Robert John as Secretary
21 March 2000
Resigned Carter, James Andrew as Director
31 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
31 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
31 January 2000
Appointed Cawdron, Robert John as Secretary
31 January 2000
Appointed Carter, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11144498
Former controllers (1)
28 September 2021
Ceased Radiant Central Services Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

CBK (Swansea) Limited DissolvedOwns 75–100% of shares
Century Law Limited Owns 75–100% of shares
Newman Cozens Holdings Limited Owns 75–100% of shares
Newman Cozens Limited Owns 75–100% of shares
Radiant Central Services Limited Owns 75–100% of shares
Radiant Financial Planning Limited This company Owns 75–100% of shares
Seven Bridges IM Ltd Status not confirmedOwns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£18,828,112
Cash
£2,185,793
Profit Before Tax
£903,599
Debt Ratio
17%
Current Ratio
2.9x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £839,723 £2,606,644 £8,292,569 £16,979,916 £17,924,513 £18,828,112
Balance sheet detail
202520242023202220212020
Fixed Assets£11,528,855£12,387,036£12,683,727£4,403,798£83,639£77,929
Current Assets£11,247,795£10,906,433£11,036,516£7,197,267£3,926,149£4,320,452
Debtors£9,062,002£9,628,297£10,297,075£6,838,583£3,229,645£4,208,884
Cash£2,185,793£1,278,136£739,441£358,684£696,504£111,568
Creditors (< 1 year)£3,926,767£4,930,518£2,873,206£2,003,451£1,389,514£3,417,885
Creditors (> 1 year)£0£416,667£3,845,350£1,286,756£0£131,574
Net Current Assets£7,321,028£5,975,915£8,163,310£5,193,816£2,536,635£902,567
Net Assets£18,828,112£17,924,513£16,979,916£8,292,569£2,606,644£839,723
Shareholder Funds£18,828,112£17,924,513£16,979,916£8,292,569£2,606,644£839,723

Turnover£4,593,525
Cost of Sales£185,521£102,192£80,487
Gross Profit£4,513,038
Admin Expenses£13,008,837£12,208,991£4,066,788
Staff Costs£6,886,247£7,350,709
Operating Profit£623,730
Profit Before Tax£903,599£944,597£612,192
Tax£0£0(£827)
Profit for Period£903,599£944,597£613,019

Filings 150

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
29 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates3 November 2025
15 February 2025Appointment of a director
15 February 2025Termination of appointment of a director
Show all 150 filings

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