Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
The Broughton Wilkins Partnership Ltd
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 910 The CrescentColchester Business ParkColchesterCO4 9YQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born February 1979 (47)
Officer history (5 former)
11 September 2026
30 May 2025
30 May 2025
30 May 2025
Resigned Wilkins, Diane Patricia as Secretary
30 May 2025
Resigned Broughton, Adrian as Director
30 May 2025
Resigned Wilkins, Diane Patricia as Director
24 July 2000
24 July 2000
24 July 2000
Appointed Wilkins, Diane Patricia as Secretary
24 July 2000
Appointed Broughton, Adrian as Director
24 July 2000
Appointed Wilkins, Diane Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03776035
Former controllers (2)
30 May 2025
Ceased Adrian Broughton — Owns 25–50% of shares
30 May 2025
Ceased Diane Patricia Wilkins — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd This company Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,894 | £3,753 | £5,004 | £3,315 | £4,422 |
| Current Assets | £314,206 | £259,390 | £247,113 | £291,101 | £255,810 | £229,040 |
| Debtors | £7,744 | |||||
| Cash | £215,169 | |||||
| Creditors (< 1 year) | £50,504 | £43,232 | £37,391 | £51,961 | £44,856 | £49,184 |
| Net Current Assets | £268,261 | £224,206 | £222,247 | £251,478 | £222,601 | £179,856 |
| Net Assets | £183,438 | |||||
| Shareholder Funds | £268,261 | £226,100 | £226,000 | £256,482 | £225,916 | £183,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 26 November 2025 | Micro company accounts | 31 May 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 18 June 2025 | Memorandum and Articles of Association |
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