ADROIT FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

07980535

Incorporation date

07/03/2012

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (166 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

10/03/2026

Termination of appointment of Laura Anne Morgan as a secretary on 2026-02-16

View PDF (1 pages)

10/03/2026

Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Ms Andrea Gertrude Martha Montague as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

Termination of appointment of Neil Arthur Jefferies as a director on 2026-02-13

View PDF (1 pages)

17/02/2026

Termination of appointment of Paul Edward Rosson as a director on 2026-02-10

View PDF (1 pages)

15/01/2026

Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07

View PDF (1 pages)

17/12/2025

Appointment of Martin James Lindsey as a director on 2025-11-24

View PDF (2 pages)

20/11/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 2025-11-20

View PDF (1 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

10/11/2023

Appointment of Laura Anne Morgan as a secretary on 2023-11-01

View PDF (2 pages)

06/07/2023

Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

06/07/2023

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

03/07/2023

Appointment of Mr Robin Thomas Eggar as a director on 2023-06-30

View PDF (2 pages)

31/03/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/03/2023

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on 2023-03-29

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

26/01/2023

Termination of appointment of Elizabeth Comley as a secretary on 2022-12-14

View PDF (1 pages)

26/01/2023

Termination of appointment of Helena Roberts as a director on 2022-12-14

View PDF (1 pages)

26/01/2023

Notification of Brooks Macdonald Group Plc as a person with significant control on 2022-12-14

View PDF (2 pages)

26/01/2023

Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/09/2022

Second filing of a statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

12/08/2022

Termination of appointment of Matthew Paul Jarvis as a director on 2022-08-01

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of Alison Louise Wilford as a director on 2022-01-31

View PDF (1 pages)

02/12/2021

Appointment of Elizabeth Comley as a secretary on 2021-12-02

View PDF (2 pages)

02/12/2021

Termination of appointment of Emma Louise Humphrey as a secretary on 2021-11-30

View PDF (1 pages)

13/08/2021

Appointment of Paul Edward Rosson as a director on 2021-08-12

View PDF (2 pages)

12/08/2021

Appointment of Alison Louise Wilford as a director on 2021-08-11

View PDF (2 pages)

12/08/2021

Termination of appointment of Clair Louise Mcnicol as a director on 2021-07-19

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

22/09/2020

Director's details changed for Mr Neil Arthur Jefferies on 2018-07-26

View PDF (2 pages)

09/09/2020

Termination of appointment of Martyn Joseph Beauchamp as a director on 2020-09-07

View PDF (1 pages)

29/04/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

17/01/2020

Appointment of Mr Matthew Paul Jarvis as a director on 2020-01-17

View PDF (2 pages)

17/01/2020

Appointment of Clair Louise Mcnicol as a director on 2020-01-17

View PDF (2 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

30/12/2019

Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

30/12/2019

Cessation of Slater & Gordon (Uk) Llp as a person with significant control on 2019-12-17

View PDF (1 pages)

31/10/2019

Termination of appointment of Alicia Alinia as a director on 2019-09-03

View PDF (1 pages)

22/10/2019

Appointment of Emma Louise Humphrey as a secretary on 2019-10-22

View PDF (2 pages)

22/10/2019

Termination of appointment of John Webber as a secretary on 2019-10-22

View PDF (1 pages)

04/10/2019

Termination of appointment of Alison Powell as a director on 2019-09-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/03/2019

Director's details changed for Mr Martyn Joseph Beauchamp on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Alison Powell on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Mr Martyn Joseph Beauchamp on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Ms Alicia Alinia on 2019-03-11

View PDF (2 pages)

25/03/2019

Secretary's details changed for Mr John Webber on 2019-03-11

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

11/03/2019

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Register inspection address has been changed from C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

11/03/2019

Registered office address changed from 50-52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 2019-03-11

View PDF (1 pages)

22/02/2019

Appointment of Ms Alicia Alinia as a director on 2018-11-14

View PDF (2 pages)

15/02/2019

Termination of appointment of Kenneth John Fowlie as a director on 2019-01-30

View PDF (1 pages)

11/02/2019

Appointment of Helena Roberts as a director on 2018-11-14

View PDF (2 pages)

11/02/2019

Appointment of Mr Martyn Joseph Beauchamp as a director on 2018-11-14

View PDF (2 pages)

11/02/2019

Appointment of Alison Powell as a director on 2018-11-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Emma Elizabeth Holt as a director on 2018-08-25

View PDF (1 pages)

03/09/2018

Termination of appointment of David John Ludlow Whitmore as a director on 2018-08-30

View PDF (1 pages)

12/07/2018

Termination of appointment of Simon Barry Prew as a director on 2018-06-28

View PDF (1 pages)

31/05/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

16/03/2018

Appointment of Mr David John Ludlow Whitmore as a director on 2018-03-16

View PDF (2 pages)

14/03/2018

Appointment of Mr Simon Barry Prew as a director on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Mr Kenneth John Fowlie as a director on 2018-03-14

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

23/02/2017

Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

04/04/2016

Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

01/04/2016

Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

23/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

06/01/2016

Appointment of Mr Neil Arthur Jefferies as a director on 2015-12-24

View PDF (2 pages)

05/01/2016

Termination of appointment of Geoff Robert Drake as a director on 2015-12-18

View PDF (1 pages)

15/10/2015

Termination of appointment of Barry O'neill as a director on 2015-10-13

View PDF (1 pages)

15/10/2015

Termination of appointment of John George Cotton as a director on 2015-10-13

View PDF (1 pages)

17/04/2015

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 50-52 Chancery Lane London WC2A 1HL on 2015-04-17

View PDF (1 pages)

23/03/2015

Registered office address changed from Lincoln House 1 Brazennose Street Manchester M2 5FJ to 58 Mosley Street Manchester M2 3HZ on 2015-03-23

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

11/02/2015

Appointment of Mr John Webber as a secretary on 2015-02-02

View PDF (2 pages)

29/10/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

15/10/2014

Appointment of Mr Geoff Robert Drake as a director on 2014-10-15

View PDF (2 pages)

15/10/2014

Termination of appointment of Veronica Mary Gavin-Mcnulty as a director on 2014-07-31

View PDF (1 pages)

30/07/2014

Resolutions

View PDF (12 pages)

04/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

04/04/2014

Current accounting period extended from 2014-04-30 to 2014-06-30

View PDF (1 pages)

25/02/2014

Termination of appointment of P & P Secretaries Limited as a secretary on 2014-02-14

View PDF (2 pages)

25/02/2014

Termination of appointment of Steven Richard Grant as a director on 2014-02-14

View PDF (2 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

27/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (9 pages)

14/11/2012

Appointment of Mr Barry O'neill as a director on 2012-11-08

View PDF (3 pages)

14/11/2012

Appointment of Mr John George Cotton as a director on 2012-11-08

View PDF (3 pages)

14/11/2012

Appointment of Mrs Veronica Mary Gavin-Mcnulty as a director on 2012-11-08

View PDF (3 pages)

09/11/2012

Change of share class name or designation

View PDF (2 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

09/11/2012

Resolutions

View PDF (23 pages)

16/05/2012

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

07/03/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

04/03/2027

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

Check business linkages of ADROIT FINANCIAL PLANNING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ADROIT FINANCIAL PLANNING LIMITED has not submitted financial statements

ADROIT FINANCIAL PLANNING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADROIT FINANCIAL PLANNING LIMITED

ADROIT FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 07/03/2012 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADROIT FINANCIAL PLANNING LIMITED?

ADROIT FINANCIAL PLANNING LIMITED is currently Active. It was registered on 07/03/2012 .

Where is ADROIT FINANCIAL PLANNING LIMITED located?

ADROIT FINANCIAL PLANNING LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does ADROIT FINANCIAL PLANNING LIMITED do?

ADROIT FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADROIT FINANCIAL PLANNING LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.