Darnells Wealth Management Limited

Active06092835 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Chillington Medical Limited (until 14 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South West
Address
St Denys House
22 East Hill
St. Austell
PL25 4TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 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 5 May 2026
British
Born January 1973 (53)
Director · Appointed 12 November 2025
British
Born November 1963
Director · Appointed 12 November 2025
British
Born September 1971 (55)
Officer history (9 former)
5 May 2026
Appointed Barnes, Howard Philip as Director
6 February 2026
Resigned Pendarves, Mark William as Director
5 February 2026
Resigned Hansell, Richard John as Director
12 November 2025
Appointed Feeney, Paul William as Director
12 November 2025
Appointed Hotson, Grant Thomas as Director
31 October 2018
Appointed Hansell, Richard John as Director
31 October 2018
Appointed Pendarves, Mark William as Director
31 October 2018
Resigned Raisey, Philip Andrew as Director
31 October 2018
Resigned Croston, Michael Roy as Director
31 October 2018
Resigned Croston, Marie Andrea as Secretary
21 February 2014
Resigned Beard, Paul Alexander as Director
15 February 2010
Resigned Smith, David George as Director
12 February 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 February 2007
Appointed Beard, Paul Alexander as Director
12 February 2007
Appointed Smith, David George as Director
12 February 2007
Appointed Croston, Marie Andrea as Secretary
12 February 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 February 2007
Appointed Croston, Michael Roy as Director
12 February 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 February 2007
Appointed Raisey, Philip Andrew as Director
12 February 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04021559
Former controllers (3)
13 June 2025
Ceased Langley Marsh Limited — Owns 75–100% of shares
31 October 2018
Ceased Michael Roy Croston — Owns 25–50% of shares
31 October 2018
Ceased DPP3 Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited This company Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£125,085
Cash
£213,881
Employees
4
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £424,590 £749,007 £1,108,705 £1,409,272 £1,762,458 £125,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£351£631£1,535£1,691£3,727£2,382£3,573
Current Assets£283,450£1,921,262£1,546,994£1,254,945£884,912£498,524£247,195
Debtors£66,125£1,808,102£1,355,379£684,013£533,840£211,500£14,107
Cash£213,881£113,160£191,615£570,932£351,072£287,024£233,088
Creditors (< 1 year)£147,051£137,717£107,367£105,943£88,924£75,863£79,399
Creditors (> 1 year)£11,598£21,598£31,598£41,667£50,000
Net Current Assets£136,399£1,783,545£1,439,627£1,149,002£795,988£422,661£167,796
Net Assets£125,085£1,762,458£1,409,272£1,108,705£749,007£424,590
Shareholder Funds£125,085£1,762,458£1,409,272£1,108,705£749,007£424,590£171,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Director's details changed
6 May 2026Appointment of a director
14 April 2026Registration of a charge
27 March 2026Total exemption full accounts30 September 2025
4 March 2026Confirmation statement with updates28 February 2026
Show all recent filings

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