# AYP Financial Planning Limited

## Details

- **Company number:** [05505586](https://find-and-update.company-information.service.gov.uk/company/05505586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2005
- **Registered office:** LANCASTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | director | 31 Aug 2023 | 23 Jul 2026 |
| HEPWORTH, Julie Suzanne | director | 31 Aug 2023 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | director | 31 Aug 2023 | 14 Aug 2026 |
| WARD, Sam Philip | director | 23 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Margaret Auzelia Gould | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2023 |
| Mrs Kim Alexandra | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Aug 2023 |
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £20,583 | - | 5 |
| 31 Mar 2022 | £86,891 | - | 4 |
| 31 Mar 2021 | £73,857 | - | 4 |
| 31 Mar 2020 | £59,503 | - | 4 |
| 31 Mar 2019 | £63,308 | - | 4 |
| 31 Mar 2018 | £41,470 | - | 4 |
| 31 Mar 2017 | £31,956 | - | - |
| 31 Mar 2016 | £8,044 | £1,062 | - |
| 31 Mar 2015 | £1,443 | £4,067 | - |
| 31 Mar 2014 | £6,841 | £13,370 | - |
| 31 Mar 2013 | £29,847 | £12,231 | - |
| 31 Mar 2012 | £9,720 | £10,260 | - |



## Owned by

AYP Financial Planning Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [Mackrill Financial Management Limited](/company/04662576) (04662576)
- [Perspective Financial Group Limited](/company/06455775) (06455775)
- [Prosperity (GB) Limited](/company/05028228) (05028228)
- [Prosperity (Holdings) Limited](/company/04683147) (04683147)