Sound Financial Planning Limited

Active03980161 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
16 Heronsgate Trading Estate
Paycocke Road
Basildon
SS14 3EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born November 1965
Director · Appointed 26 April 2000
British
Born September 1963 (63)
Officer history (3 former)
22 January 2026
Resigned Butcher, Anna as Director
20 May 2024
Appointed Butcher, Anna as Director
26 April 2000
Appointed Spires, Paul as Secretary
26 April 2000
Appointed Hall, Andrew Mark as Director
26 April 2000
Appointed Spires, Paul as Director
26 April 2000
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
26 April 2000
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
26 April 2000
Appointed Lowtax Nominees Limited as Corporate Director
26 April 2000
Resigned Lowtax Nominees Limited as Corporate Director

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 Liability Company
Reg. no. 05076888
Former controllers (3)
10 May 2021
Ceased Andrew Mark Hall — Owns 25–50% of shares
10 May 2021
Ceased Paul Spires — Owns 25–50% of shares
24 April 2019
Ceased Sound Financial Planning Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£161,694
Cash
£136,920
Employees
10
Debt Ratio
52%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £82,207 £45,842 £211,121 £285,498 £222,429 £161,694
Balance sheet detail
202520242023202220212020
Fixed Assets£69,901£131,901£197,628£270,803£343,988
Current Assets£267,490£306,392£253,367£286,605£162,042£134,121
Debtors£130,570£124,803£119,113£111,660£80,869£50,158
Cash£136,920£181,589£134,254£174,945£81,173£83,963
Creditors (< 1 year)£51,914
Net Current Assets£99,060£95,795£92,069(£55,888)(£297,641)£82,207
Net Assets£161,694£222,429£285,498£211,121£45,842£82,207
Shareholder Funds£82,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates26 April 2026
22 January 2026Termination of appointment of a director
10 September 2025Total exemption full accounts30 April 2025
2 May 2025Confirmation statement with updates26 April 2025
27 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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