Astute Financial & Lifestyle Planning Limited

Active05442255 Private limited company
Incorporated
4 May 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born January 1982 (44)
Director · Appointed 31 October 2023
British
Born October 1971 (55)
Director · Appointed 31 October 2023
British
Born January 1978 (48)
Officer history (8 former)
1 December 2025
Resigned Jones, Stephen Lewis as Director
1 December 2025
Appointed Kendrick, David John as Director
31 October 2023
Resigned Husaunndee, Geoffrey Suleiman as Director
31 October 2023
Appointed Parnell, James David as Director
31 October 2023
Resigned Smith, Michael David as Secretary
31 October 2023
Appointed Cheatham, Adrian Paul as Director
31 October 2023
Resigned Smith, Michael David as Director
31 October 2023
Appointed Jones, Stephen Lewis as Director
1 April 2021
Resigned O'Connor, Susan Jane as Secretary
1 April 2021
Appointed Smith, Michael David as Secretary
1 April 2021
Appointed Husaunndee, Geoffrey Suleiman as Director
1 April 2021
Appointed Smith, Michael David as Director
1 April 2021
Resigned O'Connor, Ian John as Director
4 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
4 May 2005
Appointed O'Connor, Susan Jane as Secretary
4 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 May 2005
Appointed O'Connor, Ian John as Director
4 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10142697
Former controllers (2)
1 April 2021
Ceased Ian John O'Connor — Owns 25–50% of shares
1 April 2021
Ceased Susan Jane O'Connor — Owns 25–50% of shares

Financials

Net Assets
£101,659
up £1,119 (1%)
Cash
£114,034
down £3,962 (3%)
Employees
2
no change
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2022 2022 £100,540 £101,659
Balance sheet detail
2022202220212020
Fixed Assets£210£441£219£408
Current Assets£163,152£139,661£124,927£65,371
Debtors£49,118£21,665£37,311£22,809
Cash£114,034£117,996£87,616£42,562
Creditors (< 1 year)£61,703£39,562£33,670£24,903
Net Current Assets£101,449£100,099£91,257£40,468
Net Assets£101,659£100,540
Shareholder Funds£101,659£100,540£91,476£40,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Other filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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