FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07935816

Incorporation date

03/02/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2012)

25/03/2026

Appointment of Mr Sam Philip Ward as a director on 2026-03-24

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25/03/2026

Appointment of Mr Sam Philip Ward as a secretary on 2026-03-24

View PDF (2 pages)

25/03/2026

Termination of appointment of David John Philip Hesketh as a director on 2026-03-24

View PDF (1 pages)

25/03/2026

Termination of appointment of David John Philip Hesketh as a secretary on 2026-03-24

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

20/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

19/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

18/02/2025

Termination of appointment of Julie Suzanne Hepworth as a director on 2025-02-01

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/02/2024

Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

03/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

03/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/03/2020

Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2020-03-16

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (47 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/06/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

27/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

27/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/03/2019

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

26/11/2018

Resolutions

View PDF (31 pages)

08/11/2018

Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

03/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

03/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (9 pages)

03/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (44 pages)

03/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/07/2016

Satisfaction of charge 1 in full

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13/07/2016

Satisfaction of charge 2 in full

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13/07/2016

Satisfaction of charge 5 in full

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27/06/2016

Registration of charge 079358160008, created on 2016-06-23

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

15/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

15/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

15/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

02/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

02/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (34 pages)

02/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

09/07/2014

Satisfaction of charge 079358160006 in full

View PDF (4 pages)

18/06/2014

Registration of charge 079358160007

View PDF (57 pages)

12/06/2014

Termination of appointment of Jacqueline Lee-Lis as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2014

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

View PDF (1 pages)

16/01/2014

Appointment of Mr David John Philip Hesketh as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr David John Philip Hesketh as a secretary

View PDF (2 pages)

16/01/2014

Termination of appointment of Philip Carr as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Peter Craddock as a secretary

View PDF (1 pages)

16/01/2014

Termination of appointment of Peter Craddock as a director

View PDF (1 pages)

15/01/2014

Appointment of Mrs Julie Suzanne Hepworth as a director

View PDF (2 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/08/2013

Registration of charge 079358160006

View PDF (55 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

08/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2013

Register inspection address has been changed

View PDF (1 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-19

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27/03/2012

Appointment of Jacqueline Hazel Lee-Lis as a director

View PDF (2 pages)

26/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

21/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/02/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesketh, David John Philip	Secretary	23/12/2013 - 24/03/2026	-
Ward, Sam Philip	Secretary	24/03/2026 - Present	-
Hesketh, David John Philip	Director	23/12/2013 - 24/03/2026	125
Hepworth, Julie Suzanne	Director	23/12/2013 - 01/02/2025	75
Ward, Sam Philip	Director	24/03/2026 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED

FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/2012 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. 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 FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED?

FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 03/02/2012 .

Where is FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED located?

FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED do?

FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Sam Philip Ward as a director on 2026-03-24.