Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
East Anglian Financial Planning Ltd
- Incorporated
- 15 July 2013 (13 years)
- Previously known as
- East Anglian Financial Planning (Services) Ltd (until 28 December 2022)KGS Financial Advisers Ltd (until 2 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lodge Park Business Centre Lodge LaneLanghamColchesterCO4 5NE
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born December 1984 (41)
Director · Appointed 13 April 2023
British
Born August 1964 (62)
Director · Appointed 13 March 2023
British
Born August 1978 (48)
Director · Appointed 13 March 2023
British
Born January 1992 (34)
Director · Appointed 13 March 2023
British
Born August 1968 (58)
Director · Appointed 28 July 2021
British
Born September 1954 (72)
Director · Appointed 28 July 2021
British
Born January 1963 (63)
Officer history (8 former)
30 April 2026
9 June 2023
13 April 2023
13 March 2023
13 March 2023
13 March 2023
13 March 2023
1 December 2022
1 December 2022
1 December 2022
Resigned Dyer, Julie Ann as Secretary
30 November 2022
3 August 2022
28 July 2021
28 July 2021
28 February 2019
Resigned Smith, Keith Gordon as Director
31 October 2018
Appointed Dyer, Julie Ann as Secretary
31 October 2018
31 October 2018
31 October 2018
31 October 2018
31 October 2018
Resigned Smith, Diane Stephnie as Secretary
15 July 2013
Appointed Smith, Diane Stephnie as Secretary
15 July 2013
Appointed Smith, Keith Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14437196
Former controllers (5)
6 August 2024
6 August 2024
1 December 2022
Ceased Woodward Markwell Insurance Brokers Holdings Limited — Owns 75–100% of shares
31 October 2018
Ceased Keith Gordon Smith — Owns 25–50% of shares
31 October 2018
Ceased Diane Stephnie Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £377,056
- Cash
- £529,149
- Employees
- 24
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £19,707 | £18,103 | ||
| Current Assets | £751,488 | £307,744 | £22,501 | £105 |
| Debtors | £222,339 | £119,019 | £9,595 | £0 |
| Cash | £529,149 | £188,725 | £12,906 | £105 |
| Creditors (< 1 year) | £389,212 | £203,674 | £22,174 | £2,220 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £362,276 | £104,070 | £327 | (£2,115) |
| Net Assets | £377,056 | £122,173 | £327 | (£2,115) |
| Shareholder Funds | £377,056 | £122,173 | £327 | (£2,115) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed |
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