T W Financial Planning Ltd
- Company number
- 04398439
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2002
- Nature of business
- Dormant Company
- Corporate group
- Cape Homes Limited (60 companies)
Registered office
Previous names
- Thompson Wright Financial Planning Ltd (until 5 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 19 Mar 2002 | 22 Mar 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 19 Mar 2002 | 22 Mar 2002 |
| EVANS, Keith | Director | 1 Nov 2003 | 23 Dec 2008 |
| TOOTH, David | Director | 1 Nov 2003 | 23 Dec 2008 |
| EVANS, Keith | Secretary | 19 Mar 2002 | 23 Dec 2008 |
| EATON, Janet Lynne | Director | 1 Jun 2004 | 14 Feb 2014 |
| EVANS, Keith | Director | 2 Apr 2012 | 4 Nov 2014 |
| MADDOCKS, Stuart David | Director | 22 Dec 2014 | 20 Feb 2024 |
| DEVEY, Christopher Peter | Director | 22 Dec 2014 | 20 Feb 2024 |
| WRIGHT, David | Director | 1 Nov 2003 | 20 Feb 2024 |
| THOMPSON, Richard Lawrence | Director | 19 Mar 2002 | 20 Feb 2024 |
| MOSS, Andrew John | Director | 20 Feb 2024 | 12 Jun 2024 |
| KELLY, David William | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2020 |
| Mr Richard Lawrence Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2020 |
| Mr Richard Lawrence Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2023 | 21 Feb 2024 |
| Wren Sterling Financial Planning Limited | Ownership Of Shares 75 To 100 Percent | 21 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £770,933 | - | 12 |
| 31 Mar 2023 | £194,043 | £92,983 | 12 |
| 31 Mar 2022 | £193,738 | £382,727 | 11 |
| 31 Mar 2021 | £241,647 | £240,527 | 10 |
| 31 Mar 2020 | - | £195,298 | 10 |
| 31 Mar 2019 | - | £77,083 | 10 |
| 31 Mar 2018 | - | £161,714 | 10 |
| 31 Mar 2017 | - | £102,256 | 10 |
| 31 Mar 2016 | - | £52,997 | - |
| 31 Mar 2015 | - | £44,204 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £44,546 | - |
| 31 Mar 2012 | £115,545 | £3,303 | - |
| 31 Mar 2011 | £135,239 | £19,795 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
T W Financial Planning Ltd → Wren Sterling Financial Planning Limited → Ensco 1084 Limited
Directors’ other companies
- KELLY, David William - Director at JLS Associates Independent Financial Advisers Limited
- KELLY, David William - Director at Robson Cave & Associates Limited
- KELLY, David William - Director at Maxted Morrison & Co Limited
- KELLY, David William - Director at In Focus Asset Management And Tax Solutions Limited
- KELLY, David William - Director at Howe Maxted Group Limited
- KELLY, David William - Director at Ensco Financial Planning Limited
- KELLY, David William - Director at Ensco 1084 Limited
- KELLY, David William - Director at Wren Sterling Financial Planning Limited
- KELLY, David William - Director at City Financial (Aberdeen) Holdings Limited
- KELLY, David William - Director at City Financial (Aberdeen) Limited
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