Ellacotts Wealth Planning Limited

Active07801188 Private limited company
Incorporated
7 October 2011 (15 years)
Previously known as
Ellacotts Wealth Management Limited (until 6 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Adrian Slatter
Accounts type
Micro entity
Region
South East
Address
Countrywide House
23 West Bar
Banbury
OX16 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2020
British
Born April 1975 (51)
Slatter, Christopher Adrian
Director · Appointed 1 April 2018
British
Born November 1970
Officer history (8 former)
1 March 2023
Resigned Cope, Ann Louise as Director
2 June 2020
Appointed Cope, Ann Louise as Director
2 June 2020
Appointed Stevens, David Anthony as Director
31 May 2020
Resigned Saunders, David Brian as Secretary
31 May 2020
Resigned Saunders, David Brian as Director
31 May 2018
Resigned Boby, Alan Richard as Secretary
31 May 2018
Appointed Saunders, David Brian as Secretary
31 May 2018
Resigned Boby, Alan Richard as Director
1 May 2018
Appointed Saunders, David Brian as Director
1 April 2018
Appointed Slatter, Christopher Adrian as Director
4 December 2017
Resigned Matthews, Morag Elaine as Director
6 June 2016
Resigned Smith, Malcolm Paul as Director
25 November 2013
Appointed Smith, Malcolm Paul as Director
25 November 2013
Resigned Thame, John Richard Stuchfield as Director
25 November 2013
Appointed Matthews, Morag Elaine as Director
7 October 2011
Appointed Boby, Alan Richard as Secretary
7 October 2011
Appointed Thame, John Richard Stuchfield as Director
7 October 2011
Appointed Boby, Alan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17342653
Former controllers (1)
23 October 2026
Ceased Ellacotts LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ellacotts Group Limited Owns 75–100% of shares
Ellacotts Audit Services Limited Owns 25–50% of shares
Ellacotts Forensic Services Limited Owns 75–100% of shares
Ellacotts Wealth Planning Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£63,585
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £51,343 £97,742 £89,878 £63,585
Balance sheet detail
202520242023202220212020
Current Assets£258,566£152,483£145,675£198,937£153,637£86,467
Creditors (< 1 year)£194,981£102,243£94,643£109,059£55,895£35,124
Net Current Assets£63,585£89,878£97,742£51,343
Net Assets£63,585£89,878£97,742£51,343
Shareholder Funds£63,585£50,240£51,032£89,878£97,742£51,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association
6 November 2026Resolutions—
29 October 2026Cessation of a person with significant control
29 October 2026Notification of a person with significant control
29 October 2026Current accounting period shortened
Show all recent filings

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