FINANCIAL MAKEOVER LIMITED

Key Data

Status

Active

Company No.

06111701

Incorporation date

16/02/2007

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Lianne Estelle Firth as a secretary on 2025-10-13

View PDF (1 pages)

16/10/2025

Appointment of Mrs Halina Briggs as a secretary on 2025-10-13

View PDF (2 pages)

16/10/2025

Change of details for Totemic (2014) Holdings Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

03/10/2025

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

View PDF (13 pages)

01/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (13 pages)

08/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

06/03/2024

Registered office address changed from Kempton House Kempton House Kempton Way, Dysart Road Grantham Lincolnshire NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-06

View PDF (1 pages)

23/02/2024

Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton House Kempton Way, Dysart Road Grantham Lincolnshire NG31 7LE on 2024-02-23

View PDF (1 pages)

22/02/2024

Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22

View PDF (1 pages)

12/10/2023

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

View PDF (13 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

01/02/2022

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

View PDF (15 pages)

03/11/2021

Termination of appointment of Halina Briggs as a secretary on 2021-11-03

View PDF (1 pages)

03/11/2021

Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-03

View PDF (2 pages)

08/06/2021

Auditor's resignation

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

10/03/2020

Cancellation of shares. Statement of capital on 2019-12-17

View PDF (6 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

06/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

17/07/2019

Termination of appointment of Samuel George Kirtikar as a director on 2019-07-17

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (8 pages)

30/08/2018

Notification of Totemic (2014) Holdings Limited as a person with significant control on 2018-06-29

View PDF (4 pages)

30/08/2018

Cessation of Payplan Financial Services Limited as a person with significant control on 2018-06-29

View PDF (3 pages)

29/08/2018

Resolutions

View PDF (38 pages)

23/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-20

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

19/09/2017

Appointment of Mrs Halina Briggs as a secretary on 2017-09-19

View PDF (2 pages)

19/09/2017

Termination of appointment of Joanne Heslop as a secretary on 2017-09-19

View PDF (1 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/03/2016

Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ

View PDF (1 pages)

22/03/2016

Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

16/10/2015

Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 2015-10-16

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/06/2015

Appointment of Mr Samuel George Kirtikar as a director on 2015-06-04

View PDF (2 pages)

21/04/2015

Termination of appointment of Louise Payne as a secretary on 2015-04-20

View PDF (1 pages)

21/04/2015

Appointment of Mrs Joanne Heslop as a secretary on 2015-04-20

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

12/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-16

View PDF (16 pages)

20/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

03/10/2013

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

View PDF (6 pages)

01/03/2013

Termination of appointment of Antony Marshall as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/07/2012

Termination of appointment of Lesley Rann as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Lianne Tapson as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr Antony James Marshall as a director

View PDF (2 pages)

13/03/2012

Certificate of change of name

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13/03/2012

Change of name notice

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22/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Gordon Philip Dale Rann on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mrs Lianne Estelle Tapson on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mrs Lesley Elizabeth Rann on 2009-10-01

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/06/2009

Secretary's change of particulars / louise mcdonnell / 23/05/2009

View PDF (1 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

16/02/2009

Director's change of particulars / gordon rann / 01/08/2008

View PDF (1 pages)

16/02/2009

Director's change of particulars / lesley rann / 01/08/2008

View PDF (1 pages)

28/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/08/2008

Registered office changed on 20/08/2008 from, kempton house, dysart road, grantham, lincs, NG31 7LE

View PDF (1 pages)

05/08/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

06/03/2008

Appointment terminated director clare chantrey

View PDF (1 pages)

15/11/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

16/02/2007

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rann, Gordon Philip Dale	Director	16/02/2007 - Present	98
Rann, Lesley	Director	16/02/2007 - 02/07/2012	51
Firth, Lianne Estelle	Secretary	03/11/2021 - 13/10/2025	-
Briggs, Halina	Secretary	13/10/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About FINANCIAL MAKEOVER LIMITED

FINANCIAL MAKEOVER LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE. 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 MAKEOVER LIMITED?

FINANCIAL MAKEOVER LIMITED is currently Active. It was registered on 16/02/2007 .

Where is FINANCIAL MAKEOVER LIMITED located?

FINANCIAL MAKEOVER LIMITED is registered at Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE.

What does FINANCIAL MAKEOVER LIMITED do?

FINANCIAL MAKEOVER LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FINANCIAL MAKEOVER LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.