Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Statehouse Private Wealth Limited
- Incorporated
- 15 June 2009 (17 years)
- Previously known as
- Statehouse Wealth Management Group Limited (until 28 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 4 The Byre Lower Hook FarmHook StreetRoyal Wootton BassettSN4 8EF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
British
Born July 1959 (67)
Officer history (4 former)
24 March 2026
31 January 2022
28 October 2019
Resigned Slater Brooks, Lisa Elaine as Secretary
17 May 2016
Resigned Haines, Sara Louise as Director
1 December 2014
Appointed Haines, Sara Louise as Director
24 February 2012
Appointed Slater Brooks, Lisa Elaine as Secretary
24 February 2012
15 June 2009
15 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13626536
Former controllers (3)
19 November 2021
12 August 2019
Ceased Cowen Holdings Limited — Owns 75–100% of shares
17 August 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BKL Wealth Management Limited Owns 75–100% of shares
Mca Wealth & Finance Limited Owns 75–100% of shares
Nordens Wealth Management Limited Owns 50–75% of shares
Vintage Acquisitions Limited Owns 75–100% of shares
G.E.D. Wealth Limited Owns 75–100% of shares
Statehouse Private Wealth Limited This company Owns 75–100% of shares
Vintage Health Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £243,760
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £539 | £916 | £4,084 | ||
| Current Assets | £315,218 | £39,250 | £9,318 | £30,585 | £2,889 | |
| Debtors | £20,153 | |||||
| Cash | £2,818 | £10,432 | £2,889 | |||
| Creditors (< 1 year) | £5,501 | £69,657 | £35,710 | £10,318 | £21,771 | |
| Creditors (> 1 year) | £1,799 | £1,799 | ||||
| Net Current Assets | £269,425 | £3,540 | (£1,000) | £8,814 | £2,889 | |
| Net Assets | £243,760 | £266,107 | £4,456 | £3,084 | £7,015 | £1,090 |
| Shareholder Funds | £243,760 | £266,107 | £4,456 | £3,084 | £7,015 | £1,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Cessation of a person with significant control | |||
| 11 July 2025 | Notification of a person with significant control |
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