Elementary Financial Planning Ltd

Proposed for strike-off09281729 Private limited company

Incorporated: 27 October 2014 (12 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Patrick Theobalds
Toby Julian Lawson
Russell David Smith

list may be incomplete
Owned by: Cow Corner Investments (No 2) Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Theobalds, Patrick

Director · Appointed 1 April 2026

Also at Pembroke Newco Limited, Chevening Financial Ltd, Horlock Holdcroft Financial Consultants Limited · more companies

British

Born February 1982 (44)

Lawson, Toby Julian

Director · Appointed 1 April 2026

Also at Pembroke Newco Limited, Chevening Financial Ltd, Horlock Holdcroft Financial Consultants Limited · more companies

British

Born February 1971 (55)

Smith, Russell David

Director · Appointed 16 December 2024

Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies

British

Born June 1986 (40)

Rockliffe, Mark David

Director · Appointed 29 October 2024

Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies

British

Born November 1968

Bonner, Keith Wesley

Director · Appointed 29 October 2024

Also at Antrams Wealth Management Ltd (proposed for strike-off), Antrams Holdings Limited (proposed for strike-off), Antrams Limited (proposed for strike-off) · more companies

British

Born March 1969 (57)

Officer history (3 former)

1 April 2026

Appointed Theobalds, Patrick as Director

1 April 2026

Appointed Lawson, Toby Julian as Director

16 December 2024

Appointed Smith, Russell David as Director

29 October 2024

Appointed Rockliffe, Mark David as Director

29 October 2024

Appointed Bonner, Keith Wesley as Director

29 October 2024

Resigned Simmons, John David as Director

29 October 2024

Resigned Bower, Philip William Hensley as Director

29 October 2024

Resigned Bower, Jane Yvon as Director

21 April 2015

Appointed Simmons, John David as Director

27 October 2014

Appointed Bower, Philip William Hensley as Director

27 October 2014

Appointed Bower, Jane Yvon as Director

Ownership 1 active

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

Cow Corner Investments (No 2) Limited

Corporate entity · Notified 29 October 2024

Owns 75–100% of shares

Limited Company

Reg. no. 12063059

Former controllers (5)

1 November 2024

Ceased Pembroke Financial Services Ltd — Owns 75–100% of shares

1 November 2024

Ceased Jane Yvon Bower — Has significant influence or control

1 November 2024

Ceased John David Simmons — Has significant influence or control

1 November 2024

Ceased Philip William Hensley Bower — Has significant influence or control

1 November 2024

Ceased Nicola Louise Simmons — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Cow Corner Investments (No.2) Limited

Anders Bayley Scott Ltd Owns 75–100% of shares

Antrams Holdings Limited Proposed for strike-offOwns 75–100% of shares

Antrams Limited Proposed for strike-offOwns 75–100% of shares

Antrams Financial Services LLP Proposed for strike-offHolds 75–100% of voting rights

Antrams Wealth Management Ltd Proposed for strike-offOwns 75–100% of shares

Kingsgate Portfolio Limited Status not confirmedOwns 75–100% of shares

Chevening Financial Ltd Owns 75–100% of shares

Davenport Financial Management Ltd. DissolvedOwns 75–100% of shares

E W C F Financial Advisors Limited DissolvedOwns 75–100% of shares

Elementary Financial Planning Ltd This company Proposed for strike-offOwns 75–100% of shares

Horlock Holdcroft Holdings Limited Owns 75–100% of shares

Horlock Holdcroft Financial Consultants Limited Owns 75–100% of shares

Oak Barn Financial Planning Limited Status not confirmedOwns 75–100% of shares

Pembroke Financial Planning Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £567,036
Cash: £69,582
Employees: 11

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£16,164	£18,470	£12,150			£22,486
Current Assets	£710,680	£365,427	£391,021	£465,286	£349,281	£243,230
Debtors	£641,098		£12,450		£27,440
Cash	£69,582	£332,994	£378,571	£439,520	£321,841
Creditors (< 1 year)		£78,657		£96,870	£72,859	£58,085
Net Current Assets	£550,872	£341,323	£382,900	£422,095	£330,470	£229,961
Net Assets	£567,036	£359,793	£395,050	£433,835	£348,466	£252,447
Shareholder Funds						£252,447

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	First Gazette notice for voluntary strike-off
27 October 2026	Application to strike the company off the register
16 August 2026	Other filing
16 August 2026	Audit exemption subsidiary accounts	31 March 2026
16 August 2026	Other filing