Eastwood Financial Solutions Ltd

Active06146490 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Procter
Accounts type
Unaudited abridged
Region
South East
Address
27 Moorbridge Road
Maidenhead
SL6 8LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Procter, Christopher
Director · Appointed 1 January 2026
British
Born June 1965 (61)
Officer history (3 former)
1 January 2026
Appointed Procter, Christopher as Director
1 January 2026
Resigned Eastwood, Judith Ann, Mrs. as Secretary
1 January 2026
Resigned Eastwood, Jonathan Warran, Mr. as Director
1 January 2026
Resigned Eastwood, Judith Ann, Mrs. as Director
8 March 2007
Appointed Eastwood, Judith Ann, Mrs. as Secretary
8 March 2007
Appointed Eastwood, Jonathan Warran, Mr. as Director
8 March 2007
Appointed Eastwood, Judith Ann, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12136851
Former controllers (2)
1 January 2026
Ceased Jon Warren Eastwood — Owns 25–50% of shares
1 January 2026
Ceased Judith Ann Eastwood — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd This company Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£271,015
Cash
£271,729
Employees
4
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £105,989 £90,405 £137,861 £233,610 £202,317 £259,021 £271,015
Balance sheet detail
2025202520242023202220212020
Fixed Assets£1,586£13,566£16,395£17,706£19,901£21,700£21,999
Current Assets£319,888£318,871£232,727£290,717£179,609£121,750£142,211
Debtors£48,159£169,090£68,600£86,707£74,799£23,278£33,228
Cash£271,729£149,781£164,127£204,010£104,810£98,472£108,983
Creditors (< 1 year)£50,094£62,291£35,555£63,456£50,017£41,214£46,475
Creditors (> 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets£269,794£256,580£197,172£227,261£129,592£80,536£95,736
Net Assets£271,015£259,021£202,317£233,610£137,861£90,405£105,989
Shareholder Funds£271,015£259,021£202,317£233,610£137,861£90,405£105,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Unaudited abridged accounts31 December 2025
27 March 2026Confirmation statement with updates22 March 2026
16 January 2026Memorandum and Articles of Association
16 January 2026Particulars of variation of rights attached to shares
16 January 2026Statement of company's objects
Show all recent filings

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