Wealthtime Limited

Active06016480 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Michael David Blackburn
Owned by
Robert James Stanley Burton
Accounts type
Full
Region
South West
Address
2nd Floor
Royal Mead
Railway Place
Bath
BA1 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Blackburn, Michael David
Director · Appointed 1 June 2026
British
Born August 1985 (41)
Director · Appointed 11 February 2026
Also at Novia (Isa) Nominee Limited, Amber Financial Investments Limited, Novia Financial Services Ltd. · more companies
British
Born July 1979 (47)
Director · Appointed 4 June 2025
Also at Novia Financial PLC, Wealthtime Trustees Limited
British
Born May 1979 (47)
Director · Appointed 21 November 2022
Also at Craven Street Capital Holdings Limited, Chaucer Newco Limited, Craven Street Wealth Limited · more companies
British
Born August 1967 (59)
Officer history (29 former)
1 June 2026
Appointed Blackburn, Michael David as Director
11 February 2026
Appointed Sutton, Mark Richard as Director
14 November 2025
Resigned Jamieson, Iain Alexander as Director
14 November 2025
Resigned Wilkinson, John Charles Amies as Director
30 June 2025
Resigned Bristow, Lucy Jane as Director
5 June 2025
Resigned Bowden, Kelly as Secretary
4 June 2025
Appointed Larkman, Toby William as Director
22 April 2025
Resigned Slade, William James as Director
1 April 2025
Appointed Jamieson, Iain Alexander as Director
30 September 2024
Resigned Vaudry, Robert Thomas as Director
5 August 2024
Appointed Wilkinson, John Charles Amies as Director
12 July 2024
Resigned Wilson, James Mailor as Director
28 March 2024
Appointed Vaudry, Robert Thomas as Director
27 March 2024
Appointed Wilson, James Mailor as Director
25 October 2023
Resigned Fry, Kenneth as Director
18 July 2023
Appointed Bristow, Lucy Jane as Director
6 June 2023
Resigned Blakeley, Christopher Mark as Director
21 November 2022
Appointed Mill, Patrick John as Director
16 November 2022
Resigned Harrison, Lynzi as Director
27 September 2022
Appointed Bowden, Kelly as Secretary
27 September 2022
Resigned Myers, Julian Richard as Secretary
12 July 2022
Appointed Harrison, Lynzi as Director
14 June 2022
Appointed Slade, William James as Director
1 June 2022
Appointed Blakeley, Christopher Mark as Director
31 May 2022
Resigned Peill, Roger Frederick as Director
31 March 2022
Resigned Corboy, John Mark as Director
28 February 2022
Resigned Benson, Lucy Jane as Director
30 June 2021
Resigned Mill, Patrick John as Director
6 May 2021
Resigned Corboy, John Mark as Secretary
6 May 2021
Appointed Corboy, John Mark as Director
6 May 2021
Resigned Massey, Robert Christopher as Director
6 May 2021
Appointed Myers, Julian Richard as Secretary
6 May 2021
Resigned Cartwright, Peter as Director
6 May 2021
Resigned Dale, Jane Elizabeth as Director
6 May 2021
Resigned Easton, Alexander John Dominic as Director
6 May 2021
Resigned Winlow, Mark as Director
6 May 2021
Appointed Peill, Roger Frederick as Director
15 December 2020
Appointed Mill, Patrick John as Director
9 November 2020
Appointed Corboy, John Mark as Secretary
27 October 2020
Appointed Fry, Kenneth as Director
27 October 2020
Appointed Winlow, Mark as Director
27 October 2020
Appointed Dale, Jane Elizabeth as Director
22 October 2020
Resigned Baker, Damian James as Director
22 October 2020
Resigned Baker, David Henry as Secretary
22 October 2020
Resigned Regnart, Janet as Director
22 October 2020
Appointed Cartwright, Peter as Director
22 October 2020
Resigned Mccarthy, Colin as Director
22 October 2020
Resigned Baker, Thomas Henry as Director
22 October 2020
Resigned Baker, David Henry as Director
22 October 2020
Appointed Easton, Alexander John Dominic as Director
22 October 2020
Appointed Massey, Robert Christopher as Director
22 October 2020
Resigned Payne, Steve as Director
2 October 2018
Appointed Benson, Lucy Jane as Director
3 August 2015
Resigned Shipp, Nicky as Director
8 April 2013
Appointed Baker, Thomas Henry as Director
12 January 2010
Appointed Baker, Damian James as Director
2 May 2007
Appointed Payne, Steve as Director
2 May 2007
Appointed Shipp, Nicky as Director
1 December 2006
Appointed Baker, David Henry as Secretary
1 December 2006
Appointed Baker, David Henry as Director
1 December 2006
Appointed Mccarthy, Colin as Director
1 December 2006
Appointed Regnart, Janet as Director

Ownership 1 active

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

Robert James Stanley Burton
Individual · Notified 25 October 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1965 (61)

Holdings 1

Companies where Wealthtime Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 October 2022
Ceased Alvarium RE Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£3,846,793
down £2,893,269 (43%)
Cash
£2,990,020
down £3,436,347 (53%)
Profit
£521,066
Employees
24
up 2 (9%)
Debt Ratio
16%
Current Ratio
6.1x
Return on Equity
14%
Balance sheet detail
2020
Fixed Assets£52,393
Current Assets£4,537,835
Debtors£1,547,815
Cash£2,990,020
Creditors (< 1 year)£741,839
Creditors (> 1 year)£1,596
Net Current Assets£3,795,996
Net Assets£3,846,793
Shareholder Funds£3,846,793

Filings 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
4 June 2026Appointment of a director
7 May 2026Change of details for a person with significant control
25 February 2026Appointment of a director
1 January 2026Registered office address changed
Show all 144 filings

Some other companies at this address

Amber Financial Investments Limited
Copia Capital Management Limited
Novia (Gross) Nominee Limited
Novia (Isa) Nominee Limited
Novia (Net) Nominee Limited
Novia Financial PLC

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