Wealth Experts (Highpoint) Limited

Active08107342 Private limited company
Incorporated
15 June 2012 (14 years)
Previously known as
Wealth Experts From DJH Mitten Clarke Limited (until 3 November 2022)
Mitten Clarke Wealth Limited (until 2 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 16 December 2025
Officer history (9 former)
14 August 2026
Appointed Ward, Sam Philip as Director
14 August 2026
Resigned Hesketh, David John Philip as Director
14 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
16 December 2025
Appointed Hesketh, David John Philip as Secretary
16 December 2025
Appointed Hesketh, David John Philip as Director
16 December 2025
Appointed Wilkinson, Ian Mitcheal as Director
16 December 2025
Resigned Darley, Paul William as Director
1 March 2024
Resigned Johnston, Richard Eric as Director
18 May 2022
Resigned Hulme, Paul David as Director
5 May 2022
Resigned Heath, Scott Daniel as Director
5 May 2022
Resigned Beardmore, James as Secretary
1 November 2021
Appointed Johnston, Richard Eric as Director
1 November 2021
Appointed Hulme, Paul David as Director
17 March 2020
Appointed Beardmore, James as Secretary
17 March 2020
Resigned Heath, Scott Daniel as Secretary
25 March 2019
Resigned Mitten, Mandy as Director
15 June 2012
Appointed Heath, Scott Daniel as Secretary
15 June 2012
Appointed Heath, Scott Daniel as Director
15 June 2012
Appointed Darley, Paul William as Director
15 June 2012
Appointed Mitten, Mandy as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13810742
Former controllers (3)
24 October 2022
Ceased Wealth Experts Holdings Limited — Owns 75–100% of shares
9 July 2021
Ceased Mitten Clarke (Holdings) Limited — Owns 50–75% of shares
5 July 2021
Ceased Paul William Darley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£57,109

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £104,273 £109,987 £170,989 £165,122 £100,158 £62,783
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,495£92,246£21,729£678
Current Assets£100,158£257,280£248,906£163,499£290,360
Debtors£5,674£33,739£57,890£27,340£3,696£19,381
Cash£57,109£66,419£199,390£221,566£159,803£270,979
Creditors (< 1 year)£0£94,653£170,163£75,241£186,765
Net Current Assets£62,783£100,158£162,627£78,743£88,258£103,595
Shareholder Funds£62,783£100,158£165,122£170,989£109,987£104,273

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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