Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Sanctuary Wealth Planning Limited
- Incorporated
- 6 June 2014 (12 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 340 Melton RoadLeicesterLE4 7SL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born November 1968
Director · Appointed 31 March 2025
British
Born June 1988 (38)
Director · Appointed 31 March 2025
British
Born February 1962 (64)
Director · Appointed 31 March 2025
British
Born November 1966
Director · Appointed 31 March 2025
British
Born September 1965 (61)
Officer history (4 former)
30 April 2026
26 January 2026
31 December 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Lipscombe, Simon as Director
1 February 2017
Resigned Lipscombe, Lucy as Director
6 June 2014
Appointed Lipscombe, Lucy as Director
6 June 2014
Appointed Lipscombe, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10963538
Former controllers (2)
31 March 2025
Ceased Simon Lipscombe — Owns 50–75% of shares
31 March 2025
Ceased Lucy Lipscombe — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60,770
- Employees
- 3
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,293 | £4,941 | £5,584 | £5,736 | £2,249 |
| Current Assets | £136,209 | £101,026 | £189,983 | £237,649 | £164,999 |
| Creditors (< 1 year) | £77,212 | £56,186 | £88,817 | £84,769 | £97,694 |
| Creditors (> 1 year) | £41,111 | £40,833 | |||
| Net Current Assets | £58,997 | £44,840 | £101,166 | £152,880 | £67,305 |
| Net Assets | £60,770 | £48,261 | £65,639 | £117,783 | £69,554 |
| Shareholder Funds | £60,770 | £48,261 | £65,639 | £117,783 | £69,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Director's details changed | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Register inspection address has been changed | |||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions |
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