St Johns Asset Management Limited

Active04949726 Private limited company
Incorporated
31 October 2003 (23 years)
Previously known as
Afh Private Wealth Limited (until 28 August 2018)
St Johns Asset Management Limited (until 12 June 2018)
Elgar Financial Limited (until 1 November 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born June 1970 (56)
Director · Appointed 10 September 2012
Also at LFS & Partners Limited (proposed for strike-off), Afh Financial Group Limited, Core Financial Services Ltd (proposed for strike-off) · more companies
British
Born July 1958 (68)
Director · Appointed 10 September 2012
British
Born July 1982 (44)
Officer history (8 former)
3 November 2023
Resigned Brown, Anne-Marie as Secretary
30 June 2023
Resigned Wright, Paul Keith as Director
15 June 2023
Appointed Robinson, Hayden David as Director
11 July 2016
Appointed Wright, Paul Keith as Director
31 August 2015
Resigned Denne, Toby Ralph Seymour as Director
7 May 2014
Appointed Denne, Toby Ralph Seymour as Director
7 May 2014
Appointed Brown, Anne-Marie as Secretary
7 May 2014
Resigned Brown, Anne Marie as Director
10 September 2012
Appointed Hudson, Alan as Director
10 September 2012
Appointed Larvin, Alexis as Director
10 September 2012
Appointed Brown, Anne Marie as Director
10 September 2012
Resigned Sellers, Andrew Charles as Director
10 September 2011
Resigned Brien, Gary as Secretary
31 October 2003
Appointed Thomas, Howard as Nominee Secretary
31 October 2003
Resigned Tester, William Andrew Joseph as Nominee Director
31 October 2003
Appointed Brien, Gary as Secretary
31 October 2003
Appointed Tester, William Andrew Joseph as Nominee Director
31 October 2003
Appointed Sellers, Andrew Charles as Director
31 October 2003
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07638831

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A & J Wealth Management Limited Owns 75–100% of shares
Applewood Independent Ltd Owns 75–100% of shares
Enable Independent Limited Owns 75–100% of shares
Lead Technologies (Europe) Limited Owns 75–100% of shares
St Johns Asset Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Profit Before Tax
£3,649,311

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £10,792,742 £14,681,735
Balance sheet detail
20252024
Creditors (< 1 year)£332,788
Shareholder Funds£14,681,735£10,792,742

Filings 79

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 October 2025
10 April 2026Confirmation statement with no updates28 February 2026
14 January 2026Director's details changed
25 July 2025Full accounts31 October 2024
14 March 2025Confirmation statement with no updates28 February 2025
Show all 79 filings

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