Filing status
- Accounts due
- 2 January 2028
- Last accounts
- 2 April 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Grainger Financial Planning Ltd
- Incorporated
- 22 September 2011 (15 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born October 1983 (43)
Director · Appointed 2 April 2026
British
Born December 1968 (57)
Director · Appointed 2 April 2026
British
Born February 1974 (52)
Clough, Paul
Director · Appointed 2 April 2012
British
Born May 1965 (61)
Mcgurrell, Michael
Director · Appointed 22 September 2011
British
Born December 1964 (61)
Officer history (1 former)
2 April 2026
2 April 2026
2 April 2026
2 April 2012
Appointed Clough, Paul as Director
23 September 2011
Resigned Clough, Paul as Director
22 September 2011
Appointed Mcgurrell, Michael as Director
22 September 2011
Appointed Clough, 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 Limited Company By Shares
Reg. no. 06599571
Former controllers (2)
2 April 2026
Ceased Paul Clough — Owns 25–50% of shares
2 April 2026
Ceased Michael Mcgurrell — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 2 April 2026 · total exemption full accounts
- Net Assets
- £371,290
- Cash
- £404,401
- Employees
- 9
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,774 | £273,374 | £262,895 | £103,249 | £53,779 | £34,722 | £31,546 |
| Current Assets | £460,714 | £71,762 | £111,590 | £265,675 | £296,228 | £250,288 | £230,926 |
| Debtors | £56,313 | £6,001 | £33,584 | £5,920 | £6,769 | ||
| Cash | £404,401 | £65,761 | £78,006 | £259,755 | £289,459 | ||
| Creditors (< 1 year) | £44,665 | £42,018 | |||||
| Net Current Assets | £365,516 | £23,058 | £57,642 | £219,246 | £244,225 | £207,612 | £190,897 |
| Net Assets | £371,290 | £296,432 | £320,537 | £322,495 | £298,004 | £242,334 | £222,443 |
| Shareholder Funds | £242,334 | £222,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 9 June 2026 | Total exemption full accounts | 2 April 2026 | ||
| 14 May 2026 | Previous accounting period extended | |||
| 27 April 2026 | Replacement filing of Confirmation Statement | 27 October 2024 | ||
| 25 April 2026 | Memorandum and Articles of Association |
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