Trust Will Plan Limited

Dissolved 21 Jul 202608055959 Private limited company
Incorporated
3 May 2012
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Four Nine Group Limited
16 Berkeley Street
London
W1J 8DZ

Filing status

Last accounts
31 March 2024
Last conf. stmt
1 August 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born October 1976 (50)
Director · Appointed 1 December 2021
British
Born May 1980 (46)
Officer history (8 former)
20 April 2026
Resigned Harding, Stuart Stephen as Director
20 April 2026
Appointed Taylor, Matthew James as Director
13 September 2023
Appointed Harding, Stuart Stephen as Director
6 December 2022
Resigned Budgen, Stuart Douglas as Director
7 June 2022
Resigned O'Leary, Shaun as Director
1 December 2021
Appointed Beaumont, Gabrielle Victoria as Director
1 December 2021
Appointed O'Leary, Shaun as Director
1 December 2021
Resigned Peate, Stuart Raymond as Director
1 December 2021
Resigned Korf-Youlton, Karolina as Director
1 December 2021
Resigned Youlton, Simon Daniel as Director
1 August 2018
Resigned Sheppard, Ian Ifor as Director
25 February 2016
Appointed Peate, Stuart Raymond as Director
1 February 2016
Appointed Korf-Youlton, Karolina as Director
12 November 2015
Resigned Korf-Youlton, Karolina as Director
3 July 2015
Appointed Budgen, Stuart Douglas as Director
3 July 2015
Appointed Korf-Youlton, Karolina as Director
3 May 2012
Appointed Sheppard, Ian Ifor as Director
3 May 2012
Appointed Youlton, Simon Daniel as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11446185
Former controllers (2)
30 November 2018
Ceased Simon Daniel Youlton — Owns 25–50% of shares
30 November 2018
Ceased Stuart Douglas Budgen — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Apollo Mam Group Limited DissolvedOwns 75–100% of shares
Trust Will Plan Limited This company Status not confirmedOwns 75–100% of shares
Castlegate Capital Limited Proposed for strike-offOwns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
Charter Wealth Management Limited DissolvedOwns 75–100% of shares
HFL Financial Advisers Ltd DissolvedOwns 75–100% of shares
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rainbird & Co Ifa Limited Status not confirmedOwns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights

Financials

Net Assets
£208,758
Cash
£20,854
Employees
15
Debt Ratio
77%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £127,844 £142,926 £208,758
Balance sheet detail
202120202019
Fixed Assets£2,145£3,177£22,344
Current Assets£886,511£886,020£491,054
Debtors£865,657£846,204£489,922
Cash£20,854£39,816£1,132
Creditors (< 1 year)£529,157£549,000£384,471
Creditors (> 1 year)£150,333£196,667
Net Current Assets£357,354£337,020£106,583
Net Assets£208,758£142,926£127,844
Shareholder Funds£208,758£142,926£127,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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