Archytas Strategic Planning Limited

Active08111145 Private limited company

What Archytas Strategic Planning say about themselves

“Financial planning, to accompany you on your life's journey”

— from archytas-strategic.com
Incorporated
19 June 2012 (14 years)
Previously known as
Archytas Wealth Management Limited (until 2 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Michael David Williamson
Accounts type
Unaudited abridged
Region
Wales
Address
15th Floor Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 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 1 February 2017
British
Born December 1979 (46)
Director · Appointed 10 July 2012
British
Born April 1974 (52)
Officer history (5 former)
31 March 2020
Resigned Matthews, Debbie as Director
1 February 2017
Appointed Brandon, Christopher Michael as Director
31 October 2015
Resigned De Ste Croix-Stewart, Katherine Mary as Director
31 October 2015
Resigned Edwards, Richard Darren as Director
26 April 2013
Appointed De Ste Croix-Stewart, Katherine Mary as Director
10 January 2013
Appointed Edwards, Richard Darren as Director
25 September 2012
Appointed Matthews, Debbie as Director
10 July 2012
Appointed Williamson, Michael David as Director
9 July 2012
Resigned Koe, Adrian Michael as Director
9 July 2012
Resigned Westco Directors Ltd as Corporate Director
19 June 2012
Appointed Koe, Adrian Michael as Director
19 June 2012
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born April 1974 (52)
Former controllers (1)
31 March 2020
Ceased Debbie Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£118,830
Cash
£80,102
Employees
3
Debt Ratio
53%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £813 £56,911 £96,954 £168,496 £154,859 £141,909 £118,830
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,829£105,520£129,110£155,156£128,516£168,498£70,146
Current Assets£167,413£175,311£171,316£178,095£132,524£171,226£189,905
Debtors£87,311£98,077£84,990£90,389
Cash£80,102£77,234£86,326£87,706
Creditors (< 1 year)£112,512£112,816£109,107£118,220£102,886£71,513£124,664
Creditors (> 1 year)£18,900£26,106£36,460£46,535£59,000£201,600£133,074
Net Current Assets£54,901£62,495£62,209£59,875£29,638£99,713£65,241
Net Assets£118,830£141,909£154,859£168,496£96,954£56,911£813
Shareholder Funds£118,830£141,909£154,859£168,496£96,954£56,911£813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Unaudited abridged accounts31 October 2025
19 December 2025Confirmation statement with no updates2 December 2025
23 July 2025Unaudited abridged accounts31 October 2024
12 December 2024Confirmation statement with no updates2 December 2024
13 June 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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