Flemmings Financial Planning Limited

Active08287147 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born November 1972
Director · Appointed 8 November 2012
British
Born February 1959 (67)
Director · Appointed 8 November 2012
British
Born March 1963 (63)
Director · Appointed 8 November 2012
British
Born March 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13240229
Former controllers (3)
1 November 2022
Ceased Sumitra Shah — Owns 25–50% of shares
1 November 2022
Ceased Hitesh Chandra Shah — Owns 25–50% of shares
1 November 2022
Ceased Sailesh Premchand Shah — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flemmings Financial Planning Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,016,912
Cash
£8,211
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £541,699 £632,149 £827,187 £989,080 £1,003,948 £1,016,912
Balance sheet detail
202520242023202220212020
Current Assets£1,108,196£1,321,866£1,059,356£883,835£674,090£576,653
Debtors£1,015,760
Cash£8,211
Creditors (< 1 year)£18,320£47,803£48,804£42,138£35,110
Net Current Assets£1,016,912£1,310,900
Net Assets£1,016,912£1,003,948£989,080£827,187£632,149£541,699
Shareholder Funds£1,003,948£989,080£827,187£632,149£541,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates4 September 2026
1 September 2026Registered office address changed
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
Show all recent filings

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