DISTINCT FINANCIAL PLANNING LTD

Key Data

Status

Liquidation

Company No.

10663315

Incorporation date

10/03/2017

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 10/03/2017)

30/07/2025

Declaration of solvency

View PDF (7 pages)

30/07/2025

Resolutions

View PDF (2 pages)

30/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2025

Termination of appointment of Elizabeth Ailsa Cleland as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mrs Helen Michele Thornton as a director on 2025-04-30

View PDF (2 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

26/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

17/12/2024

Termination of appointment of Trevor Ronald Jones as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Termination of appointment of Sean Philip Parker as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Termination of appointment of Paul Stephen Hammond as a director on 2024-12-17

View PDF (1 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/04/2024

Appointment of Mr Alexander John Dominic Easton as a director on 2024-03-28

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

03/02/2024

Registered office address changed from Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to One Eleven Edmund Street Birmingham B3 2HJ on 2024-02-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

11/01/2023

Appointment of Mr Paul Stephen Hammond as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Appointment of Mr Sean Philip Parker as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Cessation of Trevor Ronald Jones as a person with significant control on 2023-01-03

View PDF (1 pages)

11/01/2023

Notification of Iwp Advisory Group Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

10/01/2023

Termination of appointment of Rachel Emma Jones as a director on 2023-01-03

View PDF (1 pages)

04/01/2023

Resolutions

View PDF (2 pages)

26/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for Miss Elizabeth Ailsa Cleland on 2019-08-31

View PDF (2 pages)

21/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

28/08/2019

Registered office address changed from 72 High Street Steyning West Sussex BN44 3rd United Kingdom to Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2019-08-28

View PDF (1 pages)

29/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (9 pages)

10/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

19/03/2018

Director's details changed for Mr Trevor Ronald Jones on 2018-03-01

View PDF (2 pages)

19/03/2018

Director's details changed for Mrs Rachel Emma Jones on 2018-03-01

View PDF (2 pages)

19/03/2018

Change of details for Mr Trevor Ronald Jones as a person with significant control on 2018-03-01

View PDF (2 pages)

12/04/2017

Appointment of Miss Elizabeth Ailsa Cleland as a director on 2017-03-10

View PDF (2 pages)

10/03/2017

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.05 % *

* during past year

Cash in Bank

£547,561.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/03/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
381.90K
-
0.00
444.99K
-

2022
4
479.72K
-
0.00
547.56K
-

2022
4
479.72K
-
0.00
547.56K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

479.72K £25.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

547.56K £23.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hammond, Paul Stephen	Director	03/01/2023 - 17/12/2024	7
Parker, Sean Philip	Director	03/01/2023 - 17/12/2024	5
Jones, Rachel Emma	Director	10/03/2017 - 03/01/2023	2
Cleland, Elizabeth Ailsa	Director	10/03/2017 - 30/04/2025	-
Thornton, Helen Michele	Director	30/04/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About DISTINCT FINANCIAL PLANNING LTD

DISTINCT FINANCIAL PLANNING LTD is an(a) Liquidation company incorporated on 10/03/2017 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCT FINANCIAL PLANNING LTD?

DISTINCT FINANCIAL PLANNING LTD is currently Liquidation. It was registered on 10/03/2017 .

Where is DISTINCT FINANCIAL PLANNING LTD located?

DISTINCT FINANCIAL PLANNING LTD is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does DISTINCT FINANCIAL PLANNING LTD do?

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

How many employees does DISTINCT FINANCIAL PLANNING LTD have?

DISTINCT FINANCIAL PLANNING LTD had 4 employees in 2022.

What is the latest filing for DISTINCT FINANCIAL PLANNING LTD?

The latest filing was on 30/07/2025: Declaration of solvency.