Website & contact details
- Website
Clarion Wealth Planning Limited
- Incorporated
- 17 September 2007 (19 years)
- Previously known as
- SDJ Private Clients Limited (until 31 October 2012)Happy Numbers Limited (until 26 January 2010)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Overbank52 London RoadAlderley EdgeSK9 7DZ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1990
Director · Appointed 1 March 2020
British
Born August 1978 (48)
Director · Appointed 1 March 2020
British
Born November 1986
Director · Appointed 20 November 2019
British
Born January 1981 (45)
Director · Appointed 8 May 2017
British
Born September 1943 (83)
Corporate Secretary · Appointed 16 August 2012
Also at Cornerstone Community Development Trust Limited, CDP Property (No.1) Limited (proposed for strike-off), Clarion Investment Management Limited · more companies
Director · Appointed 16 August 2012
British
Born April 1958 (68)
Officer history (7 former)
1 September 2025
1 March 2020
1 March 2020
29 February 2020
20 November 2019
9 November 2018
14 November 2017
8 May 2017
9 May 2014
Resigned Walker, Anne as Secretary
16 August 2012
16 August 2012
Appointed Walker, Anne as Secretary
16 August 2012
16 August 2012
16 August 2012
Resigned Genevier, Anne Marie as Secretary
16 August 2012
15 January 2010
Appointed Genevier, Anne Marie as Secretary
15 January 2010
15 January 2010
15 January 2010
Resigned Genevier, Anne Marie as Director
17 September 2007
17 September 2007
Appointed Genevier, Anne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15759232
Former controllers (1)
1 October 2024
Ceased Clarion Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Clarion Investment Management Limited Owns 75–100% of shares
Clarion Wealth Planning Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,546,536
- Cash
- £527,562
- Profit Before Tax
- £1,348,449
- Debt Ratio
- 7%
- Current Ratio
- 14.7x
- Return on Equity
- 38%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,428 |
| Current Assets | £3,798,650 |
| Debtors | £3,271,088 |
| Cash | £527,562 |
| Creditors (< 1 year) | £258,542 |
| Net Current Assets | £3,540,108 |
| Net Assets | £3,546,536 |
| Shareholder Funds | £3,546,536 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 30 April 2026 | ||
| 1 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 11 September 2025 | Change of details for a person with significant control | |||
| 11 September 2025 | Appointment of a director | |||
| 26 August 2025 | Full accounts | 30 April 2025 |
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