Millfield Osceola Financial Consultancy Limited

Active04340642 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
North West
Address
Lancaster House
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Officer history (10 former)
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
23 July 2026
Resigned Hesketh, David John Philip as Director
23 July 2026
Appointed Ward, Sam Philip as Director
31 January 2025
Resigned Abery, Lindsay as Secretary
31 January 2025
Resigned Abery, Lindsay as Director
31 January 2025
Resigned Clark, Andrew as Director
30 October 2024
Appointed Hesketh, David John Philip as Director
30 October 2024
Appointed Hepworth, Julie Suzanne as Director
12 October 2022
Appointed Abery, Lindsay as Director
14 December 2010
Resigned Webster, David Paul as Director
10 May 2010
Appointed Webster, David Paul as Director
13 July 2006
Appointed Abery, Lindsay as Secretary
13 July 2006
Resigned Crehan, John Gerald as Secretary
10 December 2004
Resigned Aubrey, Jeffrey Harold as Secretary
29 January 2003
Appointed Crehan, John Gerald as Secretary
5 March 2002
Appointed Aubrey, Jeffrey Harold as Secretary
5 March 2002
Appointed Clark, Andrew as Director
5 March 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
14 December 2001
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
14 December 2001
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05091707
Former controllers (1)
30 October 2024
Ceased Andrew Clark — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Millfield Osceola Financial Consultancy Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Cash
£106,062
Employees
6
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £7,489 £7,202 £21,062 £53,510 £36,820
Balance sheet detail
20242023202220212020
Fixed Assets£226£614£1,328£1,626£2,321
Current Assets£108,062£101,354£56,997
Debtors£2,000£0£11,076
Cash£106,062£101,354£45,921£39,477£40,111
Creditors (< 1 year)£71,468£48,458£37,263£33,901£34,943
Net Current Assets£36,594£52,896£19,734£5,576£5,168
Shareholder Funds£36,820£53,510£21,062£7,202£7,489

Filings

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