Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Redland Wealth Management Group Limited
- Incorporated
- 16 October 2019 (7 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground FloorEagle House1 Babbage WayExeter Science ParkExeterEX5 2FN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2024
Also at Feron Spires I.F.C Limited (proposed for strike-off), Framtiden Wealth Ltd (proposed for strike-off)
British
Born August 1992 (34)
Director · Appointed 9 October 2024
Also at Shipman Financial Planning Limited, Shipman Holdings Limited, Feron Spires I.F.C Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 9 October 2024
Also at Feron Spires I.F.C Limited (proposed for strike-off), Framtiden Wealth Ltd (proposed for strike-off), Whichers Ifa Limited · more companies
British
Born May 1980 (46)
Officer history (1 former)
9 October 2024
9 October 2024
9 October 2024
9 October 2024
Resigned Feron, John James as Director
16 October 2019
Appointed Feron, John James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11681914
Holdings 1
Companies where Redland Wealth Management Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
9 October 2024
Ceased John James Feron — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Redland Wealth Management Group Limited This company Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Cash
- £823,560
- Employees
- 4
- Current Ratio
- 12.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £273 | £3,669 | £4,892 | £1,188 | |
| Current Assets | £823,560 | £647,686 | |||
| Debtors | £0 | £89 | |||
| Cash | £823,560 | £647,597 | £441,773 | £299,119 | £2,860 |
| Creditors (< 1 year) | £63,659 | £46,565 | £64,945 | £40,536 | £3,240 |
| Net Current Assets | £759,901 | £601,121 | £376,828 | £258,583 | (£380) |
| Shareholder Funds | £760,174 | £604,790 | £381,720 | £259,771 | (£380) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with updates | 15 October 2025 | 5 | |
| 18 August 2025 | Registered office address changed | 1 | ||
| 29 October 2024 | Current accounting period extended | 1 | ||
| 22 October 2024 | Confirmation statement with updates | 15 October 2024 | 4 | |
| 22 October 2024 | Memorandum and Articles of Association | 11 |
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