Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Wollen Michelmore Financial Planning Limited
- Incorporated
- 23 March 2004 (22 years)
- Previously known as
- Paradigm Norton Hooper & Wollen Financial Planning Limited (until 4 October 2011)Hooper & Wollen Financial Planning Limited (until 29 September 2010)Ensign Financial Planning Limited (until 17 November 2008)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Martin Lee Ruskin
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 66 Macrae RoadEden Office ParkHam GreenBS20 0DD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Phan, Jayne
Secretary · Appointed 18 September 2024
Director · Appointed 17 December 2019
British
Born January 1972 (54)
Ruskin, Martin Lee
Director · Appointed 28 April 2016
British
Born May 1968 (58)
Director · Appointed 16 September 2010
British
Born June 1960 (66)
Director · Appointed 23 March 2004
British
Born April 1963 (63)
Officer history (15 former)
31 May 2025
1 April 2025
18 September 2024
Appointed Phan, Jayne as Secretary
9 September 2024
Resigned Bigwood, John Peter as Secretary
17 December 2019
17 December 2019
28 April 2016
28 April 2016
Appointed Ruskin, Martin Lee as Director
1 April 2016
Appointed Bigwood, John Peter as Secretary
1 April 2016
Resigned Falconer-Hall, Simon as Secretary
10 December 2013
10 December 2013
18 January 2011
Appointed Falconer-Hall, Simon as Secretary
18 January 2011
18 January 2011
18 January 2011
Resigned Pratt, William John as Secretary
16 September 2010
16 September 2010
16 September 2010
Appointed Pratt, William John as Secretary
16 September 2010
Resigned Jones, Beverley Elliott as Director
16 September 2010
Resigned Jones, Beverley Elliott as Secretary
16 September 2010
Resigned Jones, David John as Director
8 December 2009
1 December 2009
1 December 2009
Resigned Richards, Edward Michael John as Director
1 December 2009
Appointed Richards, Edward Michael John as Director
23 March 2004
23 March 2004
23 March 2004
23 March 2004
23 March 2004
23 March 2004
Appointed Jones, Beverley Elliott as Secretary
23 March 2004
Appointed Jones, Beverley Elliott as Director
23 March 2004
Appointed Jones, David John as Director
23 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09081062
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Paradigm Norton Financial Planning Limited Owns 75–100% of shares
Wollen Michelmore Financial Planning Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £162,789
- Employees
- 4
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £178,640 |
| Debtors | £15,851 |
| Cash | £162,789 |
| Creditors (< 1 year) | £160,389 |
| Net Current Assets | £18,251 |
| Shareholder Funds | £18,251 |
Filings
Filing history not loaded yet. See it on Companies House
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