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Essential Wealth Management And Advice Limited NEWBURY

Essential Wealth Management And Advice Limited is a private limited company registered at 1-2 Great Farm Barns, West Woodhay, Newbury RG20 0BP. Its net worth is estimated to be roughly 84257 pounds, while the fixed assets belonging to the company amount to 26744 pounds. Incorporated on 2000-06-22, this 23-year-old company is run by 1 director and 1 secretary.
Director Sonia W., appointed on 14 December 2010.
Moving on to secretaries, we can name: Georgina D., appointed on 08 January 2024.
The company is classified as "financial management" (SIC: 70221). According to CH information there was a change of name on 2014-01-21 and their previous name was Essential Financial Management Limited.
The last confirmation statement was filed on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Essential Wealth Management And Advice Limited Address / Contact

Office Address 1-2 Great Farm Barns
Office Address2 West Woodhay
Town Newbury
Post code RG20 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04020006
Date of Incorporation Thu, 22nd Jun 2000
Industry Financial management
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Georgina D.

Position: Secretary

Appointed: 08 January 2024

Sonia W.

Position: Director

Appointed: 14 December 2010

Rebecca D.

Position: Director

Appointed: 16 October 2017

Resigned: 04 January 2024

B H Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2014

Resigned: 09 October 2014

Sonia W.

Position: Secretary

Appointed: 04 March 2009

Resigned: 20 January 2014

John Y.

Position: Secretary

Appointed: 22 June 2000

Resigned: 04 March 2009

Helen N.

Position: Director

Appointed: 22 June 2000

Resigned: 20 January 2014

B H Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Sonia W. This PSC has significiant influence or control over the company,.

Sonia W.

Notified on 3 July 2017
Nature of control: significiant influence or control

Company previous names

Essential Financial Management January 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth84 25777 55456 399183 869247 813       
Balance Sheet
Cash Bank On Hand    75 841158 434118 558129 079114 215156 519398 03946 857
Current Assets77 67678 44681 722230 652284 479399 432388 356423 277412 206452 613684 790334 568
Debtors38 55754 30971 315188 380208 638240 998269 798294 198297 991296 094286 751287 711
Net Assets Liabilities    247 813351 193338 273453 680511 909556 276614 377362 694
Other Debtors      12 98013 38014 71512 3971 151 
Property Plant Equipment    24 80514 58314 79712 11414 02714 65814 16813 205
Cash Bank In Hand39 11924 13710 40742 27275 841       
Net Assets Liabilities Including Pension Asset Liability84 25777 55456 399183 869247 813       
Tangible Fixed Assets26 74421 19420 51720 47724 805       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve84 15777 45456 299183 769247 713       
Shareholder Funds84 25777 55456 399183 869247 813       
Other
Version Production Software           1
Accumulated Depreciation Impairment Property Plant Equipment    86 66489 73994 67198 709102 337106 562110 808115 095
Additions Other Than Through Business Combinations Property Plant Equipment           3 322
Amounts Owed By Related Parties      256 818280 818282 857283 697284 537 
Average Number Employees During Period     55 7877
Corporation Tax Payable    51 76151 57054 68368 33553 63556 24265 583 
Creditors    57 87259 22361 28179 61966 78065 85082 22883 109
Fixed Assets44 22338 17320 51720 47724 805 14 797113 621170 082173 11215 414113 590
Increase From Depreciation Charge For Year Property Plant Equipment     4 8614 9324 0383 6284 2254 2464 285
Investments          1 247100 385
Investments Fixed Assets17 47916 979     101 507156 055158 4541 247100 385
Net Current Assets Liabilities40 03442 94539 481166 991226 607340 209327 075343 658345 426386 763602 562251 459
Number Shares Issued Fully Paid       100    
Other Creditors      2 9352 9753 7211 9961 080 
Other Investments Other Than Loans        156 055158 4541 247100 385
Other Taxation Social Security Payable    3 5313 4333 6634 675  7 059 
Par Value Share 11 1  1    
Property Plant Equipment Gross Cost    111 469104 322109 468110 823116 364121 220124 976128 300
Provisions For Liabilities Balance Sheet Subtotal    3 5993 5993 5993 5993 5993 5993 5992 355
Total Additions Including From Business Combinations Property Plant Equipment      5 1461 3555 5414 8563 756 
Total Assets Less Current Liabilities84 25781 11859 998187 468251 412354 792341 872457 279515 508559 875617 976365 049
Trade Creditors Trade Payables       3 6349 4247 6128 507 
Trade Debtors Trade Receivables        419 1 063 
Accrued Liabilities    1 8001 8001 800     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 786      
Disposals Property Plant Equipment     7 147      
Dividends Paid     95 500240 000     
Profit Loss     198 880227 080     
Creditors Due Within One Year37 64235 50142 24163 66157 872       
Number Shares Allotted100100100 1       
Provisions For Liabilities Charges 3 5643 5993 5993 599       
Share Capital Allotted Called Up Paid   11       
Tangible Fixed Assets Additions    12 595       
Tangible Fixed Assets Cost Or Valuation   98 874111 469       
Tangible Fixed Assets Depreciation   78 39786 664       
Tangible Fixed Assets Depreciation Charged In Period    8 267       
Value Shares Allotted100100100         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, July 2022 		Free Download (12 pages)

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