Website & contact details
- Group website
- The site of this company’s group or brand.
Sheafmoor Money Management Limited
- Incorporated
- 5 August 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- North West
- Address
- Brookdale Center Manchester RoadC/o Sense NetworkKnutsfordWA16 0SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2023
British
Born March 1964 (62)
Director · Appointed 13 March 2023
British
Born May 1969 (57)
Director · Appointed 13 March 2023
British
Born January 1964 (62)
Officer history (8 former)
31 March 2025
Resigned Forbes, Charlotte Angela as Secretary
13 March 2023
13 March 2023
13 March 2023
13 March 2023
Appointed Forbes, Charlotte Angela as Secretary
13 March 2023
Resigned Clark, Andrea as Director
13 March 2023
Resigned West, Christopher David as Director
13 March 2023
Resigned Haworth, Alastair as Director
13 March 2023
Resigned Haworth, Alastair as Secretary
1 July 2013
Appointed Clark, Andrea as Director
2 January 2005
Resigned Lowther, Christopher as Director
5 August 2004
Appointed Lowther, Christopher as Director
5 August 2004
5 August 2004
Appointed Haworth, Alastair as Secretary
5 August 2004
5 August 2004
Appointed Haworth, Alastair as Director
5 August 2004
5 August 2004
Appointed West, Christopher David as Director
5 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15989394
Former controllers (5)
20 March 2025
Ceased Adviser Services Holdings Limited — Owns 75–100% of shares
13 March 2023
Ceased Alastair Haworth — Has significant influence or control
13 March 2023
Ceased Christopher David West — Owns 50–75% of shares
13 March 2023
Ceased Andrea Clark — Has significant influence or control
13 March 2023
Ceased Lynne West — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited This company Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts · dormant
- Cash
- £55,987
- Current Ratio
- 70057.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £128,576 | £131,617 | £32,162 | ||
| Current Assets | £70,057 | £437,404 | £520,048 | £290,967 | £169,812 | |
| Debtors | £14,070 | £390,603 | £304,775 | £284,542 | £96,438 | £92,289 |
| Cash | £55,987 | £46,801 | £132,629 | £234,083 | £191,707 | £73,200 |
| Creditors (< 1 year) | £1 | £0 | £232,108 | £177,214 | £165,204 | |
| Creditors (> 1 year) | £0 | £43,334 | ||||
| Net Current Assets | £70,056 | £437,404 | £437,404 | £287,940 | £113,753 | £4,608 |
| Net Assets | £437,404 | £404,663 | £189,867 | £24,776 | ||
| Shareholder Funds | £70,056 | £437,404 | £437,404 | £404,663 | £189,867 | £24,776 |
| Turnover | £1,418,168 | |||||
| Cost of Sales | £607,842 | |||||
| Gross Profit | £810,326 | |||||
| Admin Expenses | £615,680 | |||||
| Operating Profit | £208,242 | |||||
| Profit Before Tax | £208,460 | |||||
| Tax | £74,856 | |||||
| Profit for Period | £133,604 | |||||
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 29 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with updates | 5 August 2025 |
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