Capital Financial Planning Limited

Active04086026 Private limited company
Incorporated
9 October 2000 (26 years)
Previously known as
Lighthouse (Capital) Limited (until 6 November 2020)
Usualsummer Limited (until 11 April 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Duncan Ellis
Owned by
Duncan Ian Ellis
Accounts type
Micro entity
Region
South East
Address
Old Rose Cottage Marsh Green Road
Marsh Green
Edenbridge
TN8 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Duncan
Secretary · Appointed 1 May 2003
British
Ellis, Duncan
Director · Appointed 1 June 2001
British
Born August 1968 (58)
Officer history (10 former)
21 March 2007
Resigned Atherton, Richard James William as Director
1 May 2003
Appointed Ellis, Duncan as Secretary
30 April 2003
Resigned Leonard, Richard as Director
30 April 2003
Resigned Leonard, Richard as Secretary
1 June 2001
Resigned Lawrence, Kevin Brian as Director
1 June 2001
Resigned Hamson, Nicholas Paul as Director
1 June 2001
Appointed Atherton, Richard James William as Director
1 June 2001
Appointed Leonard, Richard as Secretary
1 June 2001
Resigned Leadsom, Simon Stacey as Director
1 June 2001
Resigned Lawrence, Kevin Brian as Secretary
1 June 2001
Appointed Ellis, Duncan as Director
1 June 2001
Resigned Goldsmith, Matthew Frazer as Director
1 June 2001
Appointed Leonard, Richard as Director
14 December 2000
Appointed Hamson, Nicholas Paul as Director
14 December 2000
Appointed Lawrence, Kevin Brian as Director
14 December 2000
Appointed Goldsmith, Matthew Frazer as Director
14 December 2000
Appointed Leadsom, Simon Stacey as Director
14 December 2000
Appointed Lawrence, Kevin Brian as Secretary
14 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Duncan Ian Ellis
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,625
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2025 £332 £697 £1,527 £2,626 £2,625
Balance sheet detail
202520242023202220212020
Fixed Assets(£4)£4£6
Current Assets£3,230£1,500£1,500£1,500£1,500
Creditors (< 1 year)£10,685£17,190£18,473£19,827£32,174
Net Current Assets£4,545£4,310£3,027£2,193£1,826
Net Assets£2,625£2,626£1,527£697£332
Shareholder Funds£2,625£2,626£1,527£697£332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
8 December 2025Micro company accounts31 March 2025
25 September 2025Confirmation statement with no updates12 September 2025
14 November 2024Micro company accounts31 March 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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