# Clarendon Financial Planning Limited

## Details

- **Company number:** [07451639](https://find-and-update.company-information.service.gov.uk/company/07451639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2010
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | director | 14 Aug 2026 |  |
| HESKETH, David John Philip | director | 3 Apr 2025 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | director | 3 Apr 2025 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2025 |  |
| Sir Frederick William John Hervey-Bathurst | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Apr 2025 | £2,015,810 | £2,043,933 | 8 |
| 31 Mar 2024 | £1,095,923 | £264,703 | 8 |
| 31 Mar 2023 | £445,181 | £287,083 | 7 |
| 31 Mar 2022 | £1,184,204 | £423,963 | 7 |
| 31 Mar 2021 | £1,345,414 | £154,272 | 6 |
| 31 Mar 2020 | £1,503,552 | £337,122 | 5 |
| 31 Mar 2019 | £1,114,357 | £564,892 | 6 |
| 31 Mar 2018 | £1,903,406 | £416,361 | 7 |
| 31 Mar 2017 | £1,319,809 | £454,551 | 7 |
| 31 Mar 2016 | - | £268,193 | - |
| 31 Mar 2015 | - | £332,231 | - |
| 31 Mar 2014 | - | £237,000 | - |
| 31 Mar 2012 | £248,257 | £141,308 | - |
| 31 Mar 2011 | £100 | - | - |



## Owned by

Clarendon 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)



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