Harrold Financial Planning Limited

Active06447402 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
23 Coleridge Street
Hove
BN3 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born November 1963
Director · Appointed 13 March 2025
British
Born September 1971 (55)
Officer history (10 former)
24 July 2026
Resigned Roberts, Christopher Michael as Director
24 July 2026
Resigned Barnes, Howard Philip as Director
22 December 2025
Resigned Barnes, Howard Philip as Director
8 December 2025
Resigned Warne, Neil as Director
8 December 2025
Resigned Lovatt, Robyn Andrew as Director
1 September 2025
Appointed Roberts, Christopher Michael as Director
5 June 2025
Appointed Barnes, Howard Philip as Director
5 June 2025
Appointed Barnes, Howard Philip as Director
27 March 2025
Appointed Feeney, Paul William as Director
13 March 2025
Appointed Hotson, Grant Thomas as Director
13 February 2014
Resigned Harrold, Paul Gerald as Secretary
13 February 2014
Resigned Harrold, Paul Gerald as Director
7 December 2007
Resigned Harrold, Pauline as Director
7 December 2007
Appointed Alpha Direct Limited as Corporate Director
7 December 2007
Resigned Alpha Direct Limited as Corporate Director
7 December 2007
Appointed Harrold, Paul Gerald as Secretary
7 December 2007
Appointed Harrold, Pauline as Director
7 December 2007
Appointed Harrold, Paul Gerald as Director
7 December 2007
Appointed Lovatt, Robyn Andrew as Director
7 December 2007
Resigned Alpha Secretarial Limited as Corporate Secretary
7 December 2007
Appointed Warne, Neil as Director
7 December 2007
Appointed Alpha Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 06459376
Former controllers (4)
31 January 2025
Ceased Lisa Jane Whitley Warne — Has significant influence or control
31 January 2025
Ceased Neil Warne — Has significant influence or control
31 January 2025
Ceased Robyn Andrew Lovatt — Has significant influence or control
31 January 2025
Ceased Tracey Dawn Lovatt — Has significant influence or control

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 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
Harrold Financial Planning Limited This company 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 31 December 2024 · total exemption full accounts

Net Assets
£1,227,456
Cash
£373,859
Employees
19
Debt Ratio
16%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,451,061 £1,488,043 £1,227,456
Balance sheet detail
20242023202220212020
Fixed Assets£1,043,474£1,235,705£1,321,299£966,720£908,356
Current Assets£419,860£643,816£433,572£805,684£535,355
Debtors£46,001£31,472£31,881£30,020£48,264
Cash£373,859£612,344£401,691£775,664£487,091
Creditors (< 1 year)£227,255£274,345£174,702£254,398£196,089
Creditors (> 1 year)£0£75,253£91,504
Net Current Assets£192,605£369,471£258,870£551,286£339,266
Net Assets£1,227,456£1,488,043£1,451,061
Shareholder Funds£1,488,043£1,451,061£1,518,006£1,247,622

Filings

Recent filings only. See the full history on Companies House

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