Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 3 December 2023 (overdue)
- Last conf. stmt
- 19 November 2022
Redbourne Wealth Management Ltd
- Incorporated
- 19 November 2007 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter O'Sullivan
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Town Wall HouseBalkerne HillColchesterCO3 3AD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
British
Born January 1979 (47)
O'Sullivan, Peter
Director · Appointed 19 November 2021
British
Born February 1963 (63)
Officer history (7 former)
15 November 2025
Resigned Hay, Gordon William as Director
19 November 2021
Appointed O'Sullivan, Peter as Director
19 November 2021
19 November 2021
19 November 2021
19 November 2021
31 December 2020
13 September 2019
13 September 2019
1 April 2017
1 April 2017
Resigned Bomber, Jennifer Ann as Director
25 January 2016
19 December 2007
Appointed Bomber, Jennifer Ann as Director
19 December 2007
Appointed Hay, Gordon William as Director
19 November 2007
19 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09404621
Former controllers (4)
12 July 2018
12 July 2018
12 July 2018
Ceased Gordon Hay — Has significant influence or control
1 April 2017
Ceased Jennifer Ann Bomber — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Redbourne Wealth Management Ltd This company In liquidationOwns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2021 · full accounts
- Net Assets
- £739,996
- up £289,171 (64%)
- Cash
- £924,134
- up £267,184 (41%)
- Turnover
- £1,588,603
- up £163,174 (11%)
- Profit Before Tax
- £369,899
- up £4,723 (1%)
- Employees
- 9
- no change
- Current Ratio
- 4.8x
- Profit Margin
- 23%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,668 | £2,350 | £3,248 |
| Current Assets | £930,639 | £679,631 | £508,613 |
| Cash | £924,134 | £656,950 | £501,021 |
| Creditors (< 1 year) | £192,311 | £231,156 | £208,810 |
| Net Current Assets | £738,328 | £448,475 | £299,803 |
| Net Assets | £739,996 | £450,825 | £303,051 |
| Shareholder Funds | £739,996 | £450,825 | £303,051 |
| Turnover | £1,588,603 | £1,425,429 | £1,380,500 |
| Cost of Sales | £174,843 | £258,530 | £258,721 |
| Gross Profit | £1,413,760 | £1,166,899 | £1,121,779 |
| Admin Expenses | £1,043,861 | £801,723 | £806,859 |
| Staff Costs | £925,218 | ||
| Operating Profit | £369,899 | £365,176 | £314,920 |
| Profit Before Tax | £369,899 | £365,176 | £314,920 |
| Tax | £71,060 | £70,046 | £60,975 |
| Profit for Period | £298,839 | £295,130 | £253,945 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Termination of appointment of a director | 1 | ||
| 18 November 2025 | Liquidators' statement of receipts and payments | 14 | ||
| 2 December 2024 | Liquidators' statement of receipts and payments | 15 | ||
| 12 October 2023 | Registered office address changed | 2 | ||
| 12 October 2023 | Appointment of a voluntary liquidator | 3 |
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