Website & contact details
- Website
Simple Solutions Financial Management Ltd
- Incorporated
- 2 June 2009 (17 years)
- Previously known as
- Ravencourt Financial Management Ltd (until 16 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Charlotte WernhamRichard Declan Wernham
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The BaseDallam LaneWarringtonWA2 7NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wernham, Charlotte
Director · Appointed 2 January 2026
British
Born November 1992
Wernham, Richard Declan
Director · Appointed 21 July 2022
British
Born February 1990 (36)
Officer history (6 former)
1 April 2026
2 February 2026
2 January 2026
Appointed Wernham, Charlotte as Director
21 July 2022
Appointed Wernham, Richard Declan as Director
3 October 2014
Resigned Shields, Pamela as Secretary
3 October 2014
3 October 2014
Resigned Shields, Pamela as Director
4 January 2010
4 January 2010
2 June 2009
2 June 2009
2 June 2009
Appointed Shields, Pamela as Secretary
2 June 2009
Appointed Shields, Pamela as Director
2 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11785798
Former controllers (2)
1 July 2023
1 July 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Simple Solutions Financial Management Ltd This company Owns 75–100% of shares
Wernham Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £228,262
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,678 | £28,935 | £21,379 | £21,791 | £24,302 | £24,709 | £55,001 |
| Current Assets | £407,702 | £297,804 | £280,863 | £229,191 | £166,907 | £127,968 | £80,120 |
| Debtors | £8,718 | £5,991 | £9,784 | £11,310 | £14,558 | £13,723 | £19,349 |
| Cash | £228,262 | £151,170 | £151,932 | £109,546 | £28,703 | £14,714 | £60,771 |
| Creditors (< 1 year) | £171,126 | £194,449 | £65,038 | £139,776 | £146,014 | £107,466 | £89,789 |
| Creditors (> 1 year) | £0 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | |
| Net Current Assets | £236,576 | £103,355 | £215,825 | £89,415 | £20,893 | £20,502 | (£9,669) |
| Net Assets | £132,290 | £222,204 | £96,206 | £30,195 | £30,211 | £30,332 | |
| Shareholder Funds | £268,254 | £132,290 | £222,204 | £96,206 | £30,195 | £30,211 | £30,332 |
What Simple Solutions Financial Management say about themselves
“Independent, family-focused financial planning for people in Cheshire and the surrounding areas. Finding your future is simple.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Termination of appointment of a director |
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