Clarendon Financial Planning Limited

Active07451639 Private limited company
Incorporated
25 November 2010 (15 years)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born May 1986 (40)
Officer history (4 former)
14 August 2026
Appointed Ward, Sam Philip as Director
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
14 August 2026
Resigned Hesketh, David John Philip as Director
28 May 2025
Resigned Hervey-Bathurst, Frederick William John, Sir as Director
3 April 2025
Appointed Hervey-Bathurst, Frederick William John, Sir as Director
3 April 2025
Appointed Hepworth, Julie Suzanne as Director
3 April 2025
Appointed Hesketh, David John Philip as Director
3 April 2025
25 November 2010

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05091707
Former controllers (1)
3 April 2025
Ceased Frederick William John Hervey-Bathurst — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Clarendon Financial Planning Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2,015,810
Cash
£2,043,933
Employees
9
Debt Ratio
14%
Current Ratio
7.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,503,552 £1,345,414 £1,184,204 £445,181 £1,095,923 £2,015,810
Balance sheet detail
202520242023202220212020
Fixed Assets£132,393£190,368£199,161£231,379£182,800£224,610
Current Assets£2,208,220£1,498,334£1,579,631£1,721,982£1,581,398£1,688,268
Debtors£164,287£46,100£73,267£65,217£55,013£56,294
Cash£2,043,933£264,703£287,083£423,963£154,272£337,122
Creditors (< 1 year)£316,066£446,372£1,211,020£645,383£393,573£409,326
Creditors (> 1 year)£0£57,788£69,358£80,928
Net Current Assets£1,892,154£1,051,962£368,611£1,076,599£1,187,825£1,278,942
Net Assets£2,015,810£1,095,923£445,181£1,184,204£1,345,414£1,503,552
Shareholder Funds£2,015,810£1,095,923£445,181£1,184,204£1,345,414£1,503,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Appointment of a director
Show all recent filings

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