Revelstone Financial Planning Limited

Active04593475 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Unaudited abridged
Region
North West
Address
750 Mandarin Court
Warrington
WA1 1GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2025
British
Born July 1969 (57)
Officer history (5 former)
10 July 2025
Resigned Lamley, Elaine as Secretary
10 July 2025
Resigned Lamley, Keith John as Director
28 June 2025
Appointed O'Hara, David Anthony as Director
3 November 2003
Resigned Bidmead, Ian Trevor as Director
18 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 November 2002
Appointed Bidmead, Ian Trevor as Director
18 November 2002
Appointed Lamley, Elaine as Secretary
18 November 2002
Appointed Lamley, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05280582
Former controllers (2)
28 February 2025
Ceased Elaine Lamley — Owns 25–50% of shares
28 February 2025
Ceased Keith John Lamley — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Capital J Limited Owns 75–100% of shares
DJB Wealth Management Ltd Owns 75–100% of shares
Mandarin Wealth Limited Owns 75–100% of shares
Orchid Financial Services Limited Owns 75–100% of shares
Parkway Financial Services Limited Owns 75–100% of shares
Revelstone Financial Planning Limited This company Owns 75–100% of shares
WB Financial Management Limited Owns 25–50% of shares
Wealth Design Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,687
Employees
5
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 £674 £128 £301 £1,180 £1,687
Balance sheet detail
20242023202220212020
Fixed Assets£6,483£8,644£11,449£13,125£2,507
Current Assets£17,818£14,243£12,165£14,971£16,532
Creditors (< 1 year)£20,514£16,807£15,613£15,444£16,665
Creditors (> 1 year)£2,100£4,900£7,700£10,500
Net Current Assets(£2,696)(£2,564)(£3,448)(£473)(£133)
Net Assets£1,687£1,180£301£128£674
Shareholder Funds£1,687£1,180£301£128£674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Unaudited abridged accounts31 March 2025
2 February 2026Confirmation statement with updates23 January 2026
7 January 2026Change of details for a person with significant control
6 January 2026Satisfaction of a charge in full
23 December 2025Registration of a charge
Show all recent filings

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