Founded in 2002, Professional Wealth Management, classified under reg no. 04554297 is an active company. Currently registered at 1 Lambton Road NE2 4RX, Newcastle Upon Tyne the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 5 directors, namely Alexander E., Helen T. and Andrew M. and others. Of them, Stephen D. has been with the company the longest, being appointed on 10 October 2002 and Alexander E. has been with the company for the least time - from 28 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Lambton Road |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 4RX |
| Country of origin | United Kingdom |
| Registration Number | 04554297 |
| Date of Incorporation | Fri, 4th Oct 2002 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 10 October 2002
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Iwp Newcastle Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iwp Newcastle Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 13028665 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 4 October 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 207 | 73 049 | ||
| Current Assets | 156 530 | 332 051 | ||
| Debtors | 156 323 | 259 002 | ||
| Net Assets Liabilities | 41 575 | 181 366 | ||
| Other Debtors | 156 323 | 259 002 | ||
| Property Plant Equipment | 107 514 | 72 257 | ||
| Cash Bank In Hand | 12 781 | 13 469 | ||
| Intangible Fixed Assets | 31 700 | 25 360 | ||
| Tangible Fixed Assets | 30 451 | 30 294 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 80 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 206 468 | 153 163 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 001 | |||
| Average Number Employees During Period | 8 | 8 | ||
| Bank Borrowings Overdrafts | 11 383 | 16 | ||
| Corporation Tax Payable | 75 017 | 82 594 | ||
| Creditors | 190 540 | 170 619 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 81 958 | |||
| Disposals Property Plant Equipment | 89 563 | |||
| Fixed Assets | 62 251 | 55 754 | 144 483 | 109 265 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 653 | |||
| Intangible Assets Gross Cost | 80 000 | |||
| Investments | 36 969 | 201 | ||
| Investments Fixed Assets | 36 969 | 37 008 | ||
| Investments In Associates Joint Ventures Participating Interests | 100 | 100 | ||
| Net Current Assets Liabilities | -34 010 | 161 432 | ||
| Other Creditors | 91 038 | 76 427 | ||
| Other Investments Other Than Loans | 36 869 | 36 908 | ||
| Other Taxation Social Security Payable | 3 144 | 10 605 | ||
| Property Plant Equipment Gross Cost | 313 982 | 225 420 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 19 481 | 12 951 | ||
| Total Assets Less Current Liabilities | 110 473 | 270 697 | ||
| Trade Creditors Trade Payables | 9 958 | 977 | ||
| Advances Credits Directors | 114 131 | 205 618 | ||
| Advances Credits Made In Period Directors | 222 553 | |||
| Advances Credits Repaid In Period Directors | 216 200 | |||
| Bank Borrowings Overdrafts Secured | -11 652 | |||
| Creditors Due After One Year | 60 982 | 37 325 | ||
| Creditors Due Within One Year | 129 387 | 147 279 | ||
| Difference Between Accumulated Depreciation Amortisation Capital Allowances | 3 217 | 3 703 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 48 300 | 54 640 | ||
| Intangible Fixed Assets Cost Or Valuation | 80 000 | 80 000 | ||
| Number Shares Allotted | 12 501 | 12 501 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 12 501 | 12 501 | ||
| Tangible Fixed Assets Cost Or Valuation | 109 761 | 120 237 | ||
| Tangible Fixed Assets Depreciation | 79 310 | 89 943 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 |
accounts | Free Download (58 pages) |
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