# T W Financial Planning Ltd

## Details

- **Company number:** [04398439](https://find-and-update.company-information.service.gov.uk/company/04398439)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2002
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cape Homes Limited](/group/84840) (63 companies)


## Previous names

- Thompson Wright Financial Planning Ltd (until 5 Dec 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, David William | director | 12 Jun 2024 |  |
| MOSS, Andrew John | director | 20 Feb 2024 | 12 Jun 2024 |
| DEVEY, Christopher Peter | director | 22 Dec 2014 | 20 Feb 2024 |
| MADDOCKS, Stuart David | 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 |
| EVANS, Keith | director | 2 Apr 2012 | 4 Nov 2014 |
| EATON, Janet Lynne | director | 1 Jun 2004 | 14 Feb 2014 |
| TOOTH, David | director | 1 Nov 2003 | 23 Dec 2008 |
| EVANS, Keith | director | 1 Nov 2003 | 23 Dec 2008 |
| EVANS, Keith | secretary | 19 Mar 2002 | 23 Dec 2008 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 19 Mar 2002 | 22 Mar 2002 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 19 Mar 2002 | 22 Mar 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wren Sterling Financial Planning Limited | ownership-of-shares-75-to-100-percent | 21 Feb 2024 |  |
| Mr Richard Lawrence Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2023 | 21 Feb 2024 |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2013 | - | £44,546 | - |
| 31 Mar 2012 | £115,545 | £3,303 | - |
| 31 Mar 2011 | £135,239 | £19,795 | - |



## Owned by

T W Financial Planning Ltd → [Wren Sterling Financial Planning Limited](/company/09157918) → [Ensco 1084 Limited](/company/09157815)




## Directors' other companies

- [KELLY, David William](/person/5379699) - director at [JLS Associates Independent Financial Advisers Limited](/company/SC289146)
- [KELLY, David William](/person/5379699) - director at [Robson Cave & Associates Limited](/company/01454076)
- [KELLY, David William](/person/5379699) - director at [Maxted Morrison & Co Limited](/company/01414312)
- [KELLY, David William](/person/5379699) - director at [In Focus Asset Management And Tax Solutions Limited](/company/03488897)
- [KELLY, David William](/person/5379699) - director at [Howe Maxted Group Limited](/company/01854813)
- [KELLY, David William](/person/5379699) - director at [Ensco Financial Planning Limited](/company/09172298)
- [KELLY, David William](/person/5379699) - director at [Ensco 1084 Limited](/company/09157815)
- [KELLY, David William](/person/5379699) - director at [Wren Sterling Financial Planning Limited](/company/09157918)
- [KELLY, David William](/person/5379699) - director at [City Financial (Aberdeen) Holdings Limited](/company/SC663073)
- [KELLY, David William](/person/5379699) - director at [City Financial (Aberdeen) Limited](/company/SC181194)



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