Ayp Financial Planning Limited

Active05505586 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House
Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 31 August 2023
Officer history (6 former)
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
14 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
23 July 2026
Appointed Ward, Sam Philip as Director
23 July 2026
Resigned Hesketh, David John Philip as Director
8 April 2024
Resigned Gould, Suzanne Margaret Auzelia as Director
8 April 2024
Resigned Alexandra, Kim as Director
31 August 2023
Appointed Hepworth, Julie Suzanne as Director
31 August 2023
Appointed Wilkinson, Ian Mitcheal as Director
31 August 2023
Appointed Hesketh, David John Philip as Director
31 August 2023
Appointed Hesketh, David John Philip as Secretary
31 August 2023
Resigned Burgess, Kathryn Elizabeth, Dr as Secretary
1 February 2013
Appointed Gould, Suzanne Margaret Auzelia as Director
12 July 2005
Appointed Burgess, Kathryn Elizabeth, Dr as Secretary
12 July 2005
Appointed Alexandra, Kim as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
31 August 2023
Ceased Kim Alexandra — Owns 50–75% of shares
31 August 2023
Ceased Suzanne Margaret Auzelia Gould — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited This company Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£20,583
Employees
5
Debt Ratio
79%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £59,503 £73,857 £86,891 £20,583
Balance sheet detail
2023202220212020
Fixed Assets£10,773£14,624£17,469£11,017
Current Assets£88,025£137,046£109,893£89,448
Creditors (< 1 year)£68,522£51,251£47,706
Net Current Assets£9,810£75,507£58,908£51,042
Net Assets£20,583£86,891£73,857£59,503
Shareholder Funds£20,583£86,891£73,857£59,503

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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