Flowers McEwan Limited

Active04237360 Private limited company
Incorporated
19 June 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South West
Address
The Apex Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL

Filing status

Accounts due
29 January 2027
Last accounts
29 October 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Puddephatt, Susan Marie as Director
30 October 2024
Appointed Willis, Stephen David as Director
30 October 2024
Appointed Puddephatt, Susan Marie as Director
30 October 2024
Resigned Baxter, John as Director
30 October 2024
Resigned Crew, Timothy Peter as Director
30 October 2024
Appointed Michelmores Secretaries Limited as Corporate Secretary
9 April 2024
Resigned Flowers, David Stephen as Director
9 April 2024
Appointed Baxter, John as Director
9 April 2024
Appointed Crew, Timothy Peter as Director
9 April 2024
Resigned Flowers, David Stephen as Secretary
9 April 2024
Resigned Mcewan, Murray Charles as Director
27 July 2004
Appointed Flowers, David Stephen as Secretary
27 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Appointed Mcewan, Murray Charles as Director
30 July 2001
Appointed Flowers, David Stephen as Director
30 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07882873
Former controllers (5)
21 September 2026
Ceased True Financial Partnerships Limited — Owns 75–100% of shares
9 April 2024
Ceased David Stephen Flowers — Owns 25–50% of shares
9 April 2024
Ceased Murray Charles Mcewan — Owns 25–50% of shares
27 October 2023
Ceased David Stephen Flowers — Owns 25–50% of shares
27 October 2023
Ceased Murray Charles Mcewan — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

DFP Health & Wealth Management Limited DissolvedOwns 75–100% of shares
DFP Wealth Management Ltd DissolvedOwns 75–100% of shares
Flowers McEwan Limited This company Owns 75–100% of shares
G & E Wealth Management Limited DissolvedOwns 75–100% of shares
Hka (F S) Limited DissolvedOwns 75–100% of shares
Lee Strathy Limited Owns 75–100% of shares
London Wall Partners LLP Holds 75–100% of voting rights
Navigator Financial Planning Limited Owns 75–100% of shares
Spence and Spence (Scotland) Limited Status not confirmedOwns 75–100% of shares
Tag Financial Planning Limited Owns 75–100% of shares
The Oxford Advisory Partnership Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 29 October 2024 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 £113,317 £121,796 £140,605 £117,027 £33,580 £41,412
Balance sheet detail
202420242023202220212020
Fixed Assets£1,585£1,729£53,959£22,478£23,889£29,048
Current Assets£115,650£169,727£150,473£161,477£134,327£128,782
Debtors£37,275£55,767£43,368£43,050£47,880
Cash£132,452£94,706£118,109£91,277£80,902
Creditors (< 1 year)£75,823£137,444£32,637£42,424£32,116£34,513
Creditors (> 1 year)£0£26,087£0£4,304£10,000
Net Current Assets£39,827£32,283£117,836£119,053£102,211£94,269
Net Assets£33,580£117,027£140,605£121,796£113,317
Shareholder Funds£41,412£33,580£117,027£140,605£121,796£113,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
15 April 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates13 January 2026
Show all recent filings

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