{ "company_number": "06430777", "name": "Redbourne Wealth Management Ltd", "url": "/company/06430777", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-11-19", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 1840437, "url": "/address/1840437", "line1": "TOWN WALL HOUSE", "line2": "BALKERNE HILL", "post_town": "COLCHESTER", "county": "ESSEX", "country": "", "postcode": "CO3 3AD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-09-30", "last_made_up": "2021-12-31", "category": "FULL", "filings": [ { "url": "/company/06430777/accounts/2021-12-31", "pdf_url": "/company/06430777/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Redbourne Wealth Management Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1668.00", "debtors": "6505.00", "cash_bank_in_hand": "924134.00", "current_assets": "930639.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "738328.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "739996.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "986.00", "turnover": "1588603.00", "other_operating_income": null, "cost_sales": "174843.00", "gross_profit_loss": "1413760.00", "administrative_expenses": "1043861.00", "raw_materials_consumables": null, "staff_costs": "925218.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "369899.00", "profit_before_tax": "369899.00", "tax_on_profit": "71060.00", "profit_loss_for_period": "298839.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/06430777/accounts/2020-12-31", "pdf_url": "/company/06430777/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Redbourne Wealth Management Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "2350.00", "debtors": "22681.00", "cash_bank_in_hand": "656950.00", "current_assets": "679631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448475.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "450825.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "986.00", "turnover": "1425429.00", "other_operating_income": null, "cost_sales": "258530.00", "gross_profit_loss": "1166899.00", "administrative_expenses": "801723.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "365176.00", "profit_before_tax": "365176.00", "tax_on_profit": "70046.00", "profit_loss_for_period": "295130.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/06430777/accounts/2019-12-31", "pdf_url": "/company/06430777/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Redbourne Wealth Management Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "3248.00", "debtors": "7592.00", "cash_bank_in_hand": "501021.00", "current_assets": "508613.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299803.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "303051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "986.00", "turnover": "1380500.00", "other_operating_income": null, "cost_sales": "258721.00", "gross_profit_loss": "1121779.00", "administrative_expenses": "806859.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "314920.00", "profit_before_tax": "314920.00", "tax_on_profit": "60975.00", "profit_loss_for_period": "253945.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/06430777/accounts/2017-12-31", "pdf_url": "/company/06430777/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Redbourne Wealth Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1887.00", "debtors": "28704.00", "cash_bank_in_hand": "449372.00", "current_assets": "478076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251639.00", "total_assets_less_current_liabilities": "253526.00", "net_assets_liabilities": "253526.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "986.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/06430777/accounts/2016-12-31", "pdf_url": "/company/06430777/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Redbourne Wealth Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1685.00", "debtors": "6452.00", "cash_bank_in_hand": "346775.00", "current_assets": "353227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179829.00", "total_assets_less_current_liabilities": "181514.00", "net_assets_liabilities": "181514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "196764.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzI0NTg1MDg1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzE1ODU3Mjg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzEzMjMxOTk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzEwNzQ1NTA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzA4NjM1ODMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzA2NTE4NjkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzA0MzU1NzQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MzAxOTE0OTE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06430777/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history/MjA0MDExMDQ1M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06430777/filing-history" }, "confirmation_statement": { "next_due": "2023-12-03", "last_made_up": "2022-11-19" }, "officers": [], "psc": [ { "name": "Benchmark Capital Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09404621", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-07-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Neal Andrew Aston", "kind": "individual-person-with-significant-control", "person_url": "/person/3606267", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-01", "ceased_on": "2018-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip Ivor Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/4011101", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gordon Hay", "kind": "individual-person-with-significant-control", "person_url": "/person/1744383", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Jennifer Ann Bomber", "kind": "individual-person-with-significant-control", "person_url": "/person/2262107", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }