Broughtons Financial Planning Limited

In liquidation04066162 Private limited company

Incorporated: 6 September 2000 (26 years)
Industry: Life insurance (65110)
Pension funding (65300)
Activities of insurance agents and brokers (66220)
Owned by: Mattioli Woods Limited
Accounts type: Dormant
Region: North West
Address: C/o Grant Thornton Advisory & Tax LLP
11th Floor Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Mattioli Woods Limited

Corporate entity · Notified 8 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 03140521

Former controllers (1)

8 August 2018

Ceased Gary Ronald Bond — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited

Mattioli Woods Limited Has significant influence or control

A.S.J. Financial Services Limited Owns 75–100% of shares

Acomb Trustees Limited Owns 75–100% of shares

AR Pension Trustees Limited Owns 75–100% of shares

Bank Street Trustees Limited Owns 75–100% of shares

Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control

Broughtons Financial Planning Limited This company In liquidationOwns 75–100% of shares

Caledonia Asset Management Limited In liquidationOwns 75–100% of shares

Callender Street Nominees Limited Owns 75–100% of shares

Callender Street Trustees Limited Owns 75–100% of shares

Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares

Fitzwilliam (President) Holdings Limited Owns 75–100% of shares

Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares

Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares

Chapel Trustees Limited Owns 75–100% of shares

City Trustees Limited Owns 75–100% of shares

Ingoldmells Court Management Company Limited Holds 25–50% of voting rights

Lester & Hamilton Limited Holds 25–50% of voting rights

CP Sipp Trustees Limited Owns 75–100% of shares

CP Ssas Trustees Limited Owns 75–100% of shares

Cullen Wealth Holdings Limited Owns 75–100% of shares

Cullen Wealth Limited Owns 75–100% of shares

Custodian Capital Limited Owns 75–100% of shares

Brogan Group Investments Ltd Owns 75–100% of shares

CC Private (202) Limited Owns 75–100% of shares

CC Private (205) Limited Owns 75–100% of shares

Eltek House Limited Owns 75–100% of shares

MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares

MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares

MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (105) General Partner Limited Owns 75–100% of shares

MW Private Investors (106) General Partner Limited Owns 75–100% of shares

MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares

MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares

MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares

MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares

And 9 more

Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares

And 43 more

PSC Nominee 1 Limited Owns 75–100% of shares

PSC3 Funding Limited Owns 75–100% of shares

Special Opportunities Fund S1 LP Has significant influence or control

Special Opportunities Fund S2 LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2025	2024
Net Assets	£100	£100
Shareholder Funds	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 May 2026	Register inspection address has been changed
1 May 2026	Appointment of a voluntary liquidator
1 May 2026	Registered office address changed
1 May 2026	Declaration of solvency
8 February 2026	Confirmation statement with no updates	25 January 2026