Website & contact details
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- The site of this company’s group or brand.
Avon Financial Advisers Limited
- Incorporated
- 18 January 2002 (24 years)
- Previously known as
- Cook Boatman & Associates Ltd (until 16 September 2011)Boatman Financial Services Limited (until 26 May 2005)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (9 former)
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
24 March 2026
Resigned Hesketh, David John Philip as Director
24 March 2026
30 July 2021
30 July 2021
Appointed Hesketh, David John Philip as Director
30 July 2021
Resigned Cook, Jane as Secretary
30 July 2021
Resigned Cook, Stephen Graham as Director
1 April 2011
16 June 2005
Appointed Cook, Jane as Secretary
16 June 2005
Appointed Cook, Stephen Graham as Director
16 June 2005
Resigned Taylor, Maxine as Secretary
8 February 2002
Appointed Taylor, Maxine as Secretary
8 February 2002
8 February 2002
8 February 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
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 (2)
30 July 2021
Ceased Jane Cook — Owns 25–50% of shares
30 July 2021
Ceased Stephen Graham Cook — Has significant influence or control
Group structure 20 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 This company Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £61,733
- up £5,103 (9%)
- Employees
- 2
- no change
- Debt Ratio
- 26%
- Current Ratio
- 4.4x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £427 |
| Current Assets | £82,882 |
| Creditors (< 1 year) | £18,950 |
| Net Current Assets | £63,932 |
| Net Assets | £61,733 |
| Shareholder Funds | £61,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a secretary |
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