SANCTUARY WEALTH PLANNING LIMITED

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SANCTUARY WEALTH PLANNING LIMITED

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Key Data

Status

Active

Company No.

09075506

Incorporation date

06/06/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

340 Melton Road, Leicester LE4 7SLCopy
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Latest events (Record since 09/06/2015)
dot icon10/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon12/02/2026
Appointment of Mr Julian David Llewellyn as a director on 2026-01-26
dot icon12/01/2026
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2025-12-31
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon30/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon04/11/2025
Director's details changed for Mr Stefan Kenneth Fura on 2025-11-03
dot icon31/10/2025
Appointment of Mr John David White as a director on 2025-03-31
dot icon14/10/2025
Appointment of Mr Damian Patrick Ferguson as a director on 2025-03-31
dot icon13/10/2025
Appointment of Mr Anthony Charles Sutton as a director on 2025-03-31
dot icon13/10/2025
Appointment of Mr Alasdair James Gillingham as a director on 2025-03-31
dot icon08/09/2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon05/09/2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon28/04/2025
Previous accounting period shortened from 2025-05-31 to 2025-03-31
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon01/04/2025
Cessation of Simon Lipscombe as a person with significant control on 2025-03-31
dot icon01/04/2025
Appointment of Mr Alain Nathaniel Wolffe as a director on 2025-03-31
dot icon01/04/2025
Notification of Superbia Group Limited as a person with significant control on 2025-03-31
dot icon01/04/2025
Appointment of Mr Stefan Kenneth Fura as a director on 2025-03-31
dot icon01/04/2025
Cessation of Lucy Lipscombe as a person with significant control on 2025-03-31
dot icon01/04/2025
Termination of appointment of Simon Lipscombe as a director on 2025-03-31
dot icon01/04/2025
Registered office address changed from The Sanctuary Salisbury Road Plaitford SO51 6EE to 340 Melton Road Leicester LE4 7SL on 2025-04-01
dot icon22/01/2025
Resolutions
dot icon22/01/2025
Memorandum and Articles of Association
dot icon22/01/2025
Resolutions
dot icon10/01/2025
Second filing of the annual return made up to 2015-06-06
dot icon03/01/2025
Micro company accounts made up to 2024-05-31
dot icon17/12/2024
Second filing of Confirmation Statement dated 2016-07-15
dot icon12/12/2024
Notification of Lucy Lipscombe as a person with significant control on 2016-06-01
dot icon12/12/2024
Change of details for Mr Simon Lipscombe as a person with significant control on 2016-06-01
dot icon15/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon08/08/2023
Micro company accounts made up to 2023-05-31
dot icon23/02/2023
Micro company accounts made up to 2022-05-31
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon15/07/2016
15/07/16 Statement of Capital gbp 100
dot icon09/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
117.78K
-
0.00
-
-
2022
3
65.64K
-
0.00
-
-
2023
3
48.26K
-
0.00
-
-
2023
3
48.26K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

48.26K £Descended-26.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SANCTUARY WEALTH PLANNING LIMITED

SANCTUARY WEALTH PLANNING LIMITED is an(a) Active company incorporated on 06/06/2014 with the registered office located at 340 Melton Road, Leicester LE4 7SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SANCTUARY WEALTH PLANNING LIMITED?

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SANCTUARY WEALTH PLANNING LIMITED is currently Active. It was registered on 06/06/2014 .

Where is SANCTUARY WEALTH PLANNING LIMITED located?

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SANCTUARY WEALTH PLANNING LIMITED is registered at 340 Melton Road, Leicester LE4 7SL.

What does SANCTUARY WEALTH PLANNING LIMITED do?

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SANCTUARY WEALTH PLANNING LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does SANCTUARY WEALTH PLANNING LIMITED have?

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SANCTUARY WEALTH PLANNING LIMITED had 3 employees in 2023.

What is the latest filing for SANCTUARY WEALTH PLANNING LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with no updates.