Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Mackenzie Financial Planning Limited
- Incorporated
- 10 November 2010 (16 years)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Bull YardR/o 75 High StreetAshfordTN24 8SN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born June 1986 (40)
Director · Appointed 2 April 2026
British
Born August 1964 (62)
Officer history (2 former)
2 April 2026
2 April 2026
2 April 2026
Resigned Jones, Jane Elizabeth as Director
2 April 2026
Resigned Jones, Paul as Director
23 November 2012
Appointed Jones, Jane Elizabeth as Director
10 November 2010
Appointed Jones, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12348752
Former controllers (2)
2 April 2026
Ceased Paul Jones — Owns 25–50% of shares
2 April 2026
Ceased Jane Elizabeth Jones — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A.J. Wealth Management Limited Owns 75–100% of shares
Campton (Financial Services) Limited Owns 75–100% of shares
Clear Sense Financial Planning Limited Owns 75–100% of shares
HR Independent Financial Services Limited Owns 75–100% of shares
Jasan Holdings Ltd Owns 75–100% of shares
Allied F S Holdings Ltd Owns 75–100% of shares
Allied Financial Services Limited Owns 75–100% of shares
Jellings Dalton Group Limited Owns 75–100% of shares
Jellings Dalton Investments Limited Has significant influence or control (as a firm)
Mackenzie Financial Planning Limited This company Owns 75–100% of shares
Millcroft Wealth Management Limited Owns 75–100% of shares
Padstone Financial Management Limited Owns 75–100% of shares
Planit Wealth Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £29,400
- Cash
- £54,791
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,690 | £5,578 | £5,678 | £4,296 | £17,168 | £29,153 |
| Current Assets | £61,347 | £24,659 | £41,464 | £57,271 | £55,260 | |
| Debtors | £6,556 | £1,452 | £14,729 | £14,652 | £8,137 | £14,641 |
| Cash | £54,791 | £23,207 | £26,735 | £42,619 | £47,123 | £23,166 |
| Creditors (< 1 year) | £36,036 | £19,914 | £23,988 | £20,594 | £17,299 | £11,357 |
| Creditors (> 1 year) | £2,133 | £3,600 | £5,200 | £6,800 | ||
| Net Current Assets | £25,311 | £4,745 | £17,476 | £36,677 | £37,961 | £26,450 |
| Net Assets | £29,400 | £7,130 | £18,516 | £34,957 | £47,233 | £54,574 |
| Shareholder Funds | £29,400 | £7,130 | £18,516 | £34,957 | £47,233 | £54,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Resolutions | |||
| 10 April 2026 | Current accounting period shortened | |||
| 10 April 2026 | Registered office address changed | |||
| 10 April 2026 | Notification of a person with significant control |
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