Website & contact details
- Website
Wealth Design Holdings Limited
- Incorporated
- 8 November 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul Heath
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 750 Mandarin CourtWarringtonWA1 1GG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
O'Hara, David Anthony
Secretary · Appointed 28 April 2023
Heath, Paul
Director · Appointed 28 April 2023
British
Born July 1973 (53)
Director · Appointed 28 April 2023
British
Born July 1969 (57)
Officer history (3 former)
28 April 2023
Appointed O'Hara, David Anthony as Secretary
28 April 2023
Appointed Heath, Paul as Director
28 April 2023
28 April 2023
Resigned Philips, David William as Director
6 February 2020
Appointed Philips, David William as Director
6 February 2020
Resigned Flemings, Scott as Director
6 February 2020
Resigned Bennett, Stephen as Director
19 November 2019
Appointed Flemings, Scott as Director
8 November 2019
Appointed Bennett, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05280582
Former controllers (2)
28 April 2023
Ceased David William Philips — Owns 75–100% of shares
6 February 2020
Ceased Stephen Bennett — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bristol & West Financial Services Limited Owns 75–100% of shares
Capital J Limited Owns 75–100% of shares
DJB Wealth Management Ltd Owns 75–100% of shares
Mandarin Wealth Limited Owns 75–100% of shares
Orchid Financial Services Limited Owns 75–100% of shares
Parkway Financial Services Limited Owns 75–100% of shares
Revelstone Financial Planning Limited Owns 75–100% of shares
WB Financial Management Limited Owns 25–50% of shares
Wealth Design Holdings Limited This company Owns 75–100% 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
- Cash
- £11,478
- Employees
- 5
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £6,096 | £1,151,749 | £1,243,111 | |
| Current Assets | £132,792 | £37,631 | £129,406 | |
| Debtors | £121,314 | |||
| Cash | £11,478 | £37,631 | £129,406 | |
| Creditors (< 1 year) | £35,324 | |||
| Creditors (> 1 year) | £0 | £67,273 | ||
| Net Current Assets | £97,468 | £241 | £92,722 | |
| Net Assets | £1,151,990 | £1,268,560 | ||
| Shareholder Funds | £103,564 | £1,143,140 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →