Cotswold Financial Planning Ltd

Active06674605 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Address
10A Astley House
Cromwell Park
Banbury Road
Chipping Norton
OX7 5SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2008
British
Born September 1967 (59)
Officer history (2 former)
30 April 2023
Resigned Guy, Kevin Leslie as Director
18 August 2008
Appointed Pimm, Michael John as Director
18 August 2008
Appointed Qa Registrars Limited as Corporate Secretary
18 August 2008
Resigned Qa Registrars Limited as Corporate Secretary
18 August 2008
Appointed Guy, Kevin Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Limited Company
Reg. no. 10453559
Former controllers (2)
30 April 2023
Ceased Kevin Leslie Guy — Holds 25–50% of voting rights
30 April 2023
Ceased Michael Pimm — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shires Wealth Management Ltd Owns 75–100% of shares
Cotswold Financial Planning Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£4,691)
Cash
£19
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £1,972 £618 £36,369 £178,346 £4 (£4,691) (£4,691)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£270,275£224,000£176,000£128,000
Current Assets£19£34,811£88,314£152,565£58,483£56,278£69,273
Debtors£0
Cash£19
Creditors (< 1 year)£4,710£39,502£88,310£244,494£246,114£224,160£180,301
Creditors (> 1 year)£0
Net Current Assets(£4,691)(£4,691)£4(£91,929)(£187,631)(£167,882)(£111,028)
Net Assets(£4,691)(£4,691)£4£178,346£36,369£618£1,972
Shareholder Funds(£4,691)(£4,691)£4£178,346£36,369£618£1,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
12 February 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates2 November 2025
6 March 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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