Company information:
Sound Financial Planning Limited (No: 03980161)
Address: 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU, ENGLAND
Status: Operating Company
Incorporated: 26-Apr-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANNA BUTCHER ( DOB: Jul-1991 From: May-2024 )
Current Director: ANDREW MARK HALL ( DOB: Nov-1965 From: Apr-2000 )
Current Director: ANDREW MARK HALL ( DOB: Nov-1965 From: Apr-2000 )
Current Director: PAUL SPIRES ( DOB: Sep-1963 From: Apr-2000 )
Current Secretary: PAUL SPIRES ( DOB: Sep-1963 From: Apr-2000 )
Resigned Director: LOWTAX NOMINEES LIMITED ( DOB: May-1964 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: LOWTAX SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Sound Financial Planning Group Limited, Phoenix House Christopher Martin Road, Basildon, Essex, SS14 3EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sound Financial Planning Group Limited, Phoenix House Christopher Martin Road, Basildon, Essex, SS14 3EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-24)
Paul Spires, Phoenix House Christopher Martin Road, Basildon, Essex, SS14 3EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Andrew Mark Hall, Phoenix House Christopher Martin Road, Basildon, Essex, SS14 3EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 108,924 | 134,121 | 162,042 | 286,605 | 253,367 | 306,392 | 0.0,108924.0,134121.0,162042.0,286605.0,253367.0,306392.0 | |
| Current assets / Debtors | 3,173 | 50,158 | 80,869 | 111,660 | 119,113 | 124,803 | 0.0,3173.0,50158.0,80869.0,111660.0,119113.0,124803.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,740 | 0.0,1740.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 105,751 | 83,963 | 81,173 | 174,945 | 134,254 | 181,589 | 0.0,105751.0,83963.0,81173.0,174945.0,134254.0,181589.0 | |
| Net current assets (liabilities) | 63,461 | 82,207 | -297,641 | -55,888 | 92,069 | 95,795 | 0.0,63461.0,82207.0,-297641.0,-55888.0,92069.0,95795.0 | |
| Total assets less current liabilities | 63,461 | 82,207 | 46,347 | 214,915 | 289,697 | 227,696 | 0.0,63461.0,82207.0,46347.0,214915.0,289697.0,227696.0 | |
| Net assets (liabilities) | 63,461 | 82,207 | 45,842 | 211,121 | 285,498 | 222,429 | 0.0,63461.0,82207.0,45842.0,211121.0,285498.0,222429.0 | |
| Equity / share capital and reserves | 98,737 | 63,461 | 98737.0,63461.0,0.0,0.0,0.0,0.0,0.0 |