Founded in 2009, Chartered Wealth Management, classified under reg no. 06865492 is an active company. Currently registered at The Lightwell M2 2JG, Manchester the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Neil M., Caroline H. and Charlotte T. and others. Of them, Steven H. has been with the company the longest, being appointed on 10 June 2009 and Neil M. and Caroline H. and Charlotte T. have been with the company for the least time - from 22 December 2023. As of 28 April 2024, there were 2 ex directors - Mark S., David S. and others listed below. There were no ex secretaries.
| Office Address | The Lightwell |
| Office Address2 | 61-63 Brown Street |
| Town | Manchester |
| Post code | M2 2JG |
| Country of origin | United Kingdom |
| Registration Number | 06865492 |
| Date of Incorporation | Wed, 1st Apr 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 10 June 2009
The register of PSCs that own or control the company includes 4 names. As we established, there is The Progeny Group Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David S. This PSC owns 25-50% shares. Moving on, there is Steven H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
The Progeny Group Limited
1a Tower Square Wellington Street, Leeds, LS1 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 09276612 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 10 June 2016 |
| Ceased on | 10 June 2016 |
| Nature of control: |
25-50% shares |
Steven H.
| Notified on | 10 June 2016 |
| Ceased on | 10 June 2016 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 10 June 2016 |
| Ceased on | 10 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 471 406 | 572 086 | 1 281 055 | 1 146 383 | 896 519 |
| Current Assets | 524 122 | 660 297 | 1 330 241 | 1 182 992 | 1 123 262 |
| Debtors | 52 716 | 88 211 | 49 186 | 65 894 | 226 743 |
| Net Assets Liabilities | 381 766 | 506 441 | 657 695 | 460 784 | 502 767 |
| Other Debtors | 52 716 | 88 211 | 49 186 | 36 609 | 226 743 |
| Property Plant Equipment | 16 868 | 8 916 | 241 804 | 161 147 | 86 046 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 921 | 52 223 | 138 311 | 222 070 | 305 613 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 350 | 318 976 | 3 102 | 8 442 | |
| Average Number Employees During Period | 20 | 19 | 22 | 22 | |
| Bank Borrowings Overdrafts | 480 000 | 280 000 | 160 000 | ||
| Corporation Tax Payable | 152 413 | 155 236 | 115 787 | 156 000 | 184 230 |
| Creditors | 155 863 | 160 765 | 676 896 | 449 494 | 296 125 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 175 | 1 775 | 1 849 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 302 | 86 088 | 83 759 | 83 543 | |
| Net Current Assets Liabilities | 368 259 | 499 532 | 1 140 737 | 796 430 | 734 358 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 14 000 | ||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 121 620 | ||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 121 620 | 121 620 | 107 620 | ||
| Other Creditors | 3 450 | 3 450 | 196 896 | 169 494 | 136 125 |
| Other Taxation Social Security Payable | 38 828 | 67 765 | 39 474 | ||
| Property Plant Equipment Gross Cost | 52 789 | 61 139 | 380 115 | 383 217 | 391 659 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 361 | 2 007 | 47 950 | 40 287 | 21 512 |
| Total Assets Less Current Liabilities | 385 127 | 508 448 | 1 382 541 | 986 862 | 820 404 |
| Trade Creditors Trade Payables | 2 079 | 2 392 | 11 027 | 8 203 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 2 | ||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy