Capital Manor Financial Advisors Limited

Active04692802 Private limited company
Incorporated
11 March 2003 (23 years)
Previously known as
Capital Manor Independent Financial Advisors Limited (until 24 October 2013)
Wallet Watch Independent Financial Advisors Limited (until 27 March 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Michael Gregory
Martin John Pitkeathly
Owned by
Martin John Pitkeathly
Paul Michael Gregory
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gregory, Paul Michael
Director · Appointed 24 May 2013
British
Born July 1982 (44)
Pitkeathly, Martin John
Secretary · Appointed 11 March 2003
British
Pitkeathly, Martin John
Director · Appointed 11 March 2003
British
Born September 1961 (65)
Officer history (3 former)
24 May 2013
Appointed Gregory, Paul Michael as Director
23 May 2013
Resigned Lee, Desmond as Director
11 March 2003
Appointed Pitkeathly, Martin John as Secretary
11 March 2003
Appointed Pitkeathly, Martin John as Director
11 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 March 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
11 March 2003
Appointed Lee, Desmond as Director

Ownership 2 active

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

Martin John Pitkeathly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Paul Michael Gregory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£406,307
Cash
£501,094
Employees
9
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 2026 £259,359 £337,037 £339,397 £288,898 £334,301 £406,307
Balance sheet detail
202620252023202220212020
Fixed Assets£5,457£82,363£145,028£112,090£119,811£2,317
Current Assets£502,238£336,767£196,378£288,979£290,901£354,429
Debtors£1,144£45£1,317£254£4,298£10,354
Cash£501,094£336,722£195,061£288,725£286,603£344,075
Creditors (< 1 year)£100,024£84,711£51,669£59,532£72,972£69,290
Creditors (> 1 year)£0£27,740
Net Current Assets£402,214£252,056£144,709£229,447£217,929£285,139
Net Assets£406,307£334,301£288,898£339,397£337,037£259,359
Shareholder Funds£406,307£334,301£288,898£339,397£337,037£259,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 March 2026
1 July 2026Confirmation statement with updates20 June 2026
23 January 2026Registered office address changed
2 September 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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