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The Finance Planning Group Limited HAYWARDS HEATH

Founded in 1999, The Finance Planning Group, classified under reg no. 03894404 is an active company. Currently registered at Hurstwood Grange RH17 7QX, Haywards Heath the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/11/08 The Finance Planning Group Limited is no longer carrying the name Finance Planning.

Currently there are 5 directors in the the firm, namely Mark N., Aisling O. and Peter B. and others. In addition one secretary - Lee M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence M. who worked with the the firm until 1 May 2000.

The Finance Planning Group Limited Address / Contact

Office Address Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03894404
Date of Incorporation Wed, 15th Dec 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Mark N.

Position: Director

Appointed: 01 January 2019

Aisling O.

Position: Director

Appointed: 01 January 2019

Peter B.

Position: Director

Appointed: 09 February 2015

Daniel M.

Position: Director

Appointed: 31 October 2005

Lee M.

Position: Secretary

Appointed: 01 May 2000

Terence M.

Position: Director

Appointed: 15 December 1999

Peter B.

Position: Director

Appointed: 09 February 2015

Resigned: 17 June 2015

Lee M.

Position: Director

Appointed: 15 December 1999

Resigned: 30 April 2004

Terence M.

Position: Secretary

Appointed: 15 December 1999

Resigned: 01 May 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Lee M. This PSC has 25-50% voting rights. Another entity in the PSC register is Daniel M. This PSC owns 50,01-75% shares. Then there is Terence M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Lee M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Daniel M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Terence M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Peter B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Finance Planning November 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth106 835145 538232 393       
Balance Sheet
Cash Bank On Hand  248 015179 495247 533158 177194 936511 856377 707317 532
Current Assets207 366182 558293 341235 489324 313457 298488 987619 432761 107849 098
Debtors64 90596 13545 32655 99476 780299 121294 051107 576383 400531 566
Net Assets Liabilities  232 393232 870284 613393 871445 398516 775646 868726 900
Property Plant Equipment  52 78845 15444 98585 41778 46267 120101 76685 131
Cash Bank In Hand142 46186 423248 015       
Net Assets Liabilities Including Pension Asset Liability106 835145 538232 393       
Tangible Fixed Assets81 92660 02352 788       
Reserves/Capital
Called Up Share Capital352452452       
Profit Loss Account Reserve106 483145 086231 941       
Shareholder Funds106 835145 538232 393       
Other
Total Fixed Assets Additions 20 69129 202       
Total Fixed Assets Cost Or Valuation377 423341 722315 030       
Total Fixed Assets Depreciation295 495281 697262 240       
Total Fixed Assets Depreciation Charge In Period 18 80316 571       
Total Fixed Assets Depreciation Disposals -32 601-36 028       
Total Fixed Assets Disposals -56 392-55 894       
Accumulated Depreciation Impairment Property Plant Equipment  262 240276 420290 311302 994328 090349 564337 411364 392
Additions Other Than Through Business Combinations Property Plant Equipment   6 54613 72278 80518 14110 132100 55410 346
Average Number Employees During Period  1822242626272626
Creditors  97 33834 93274 70799 17783 15297 661116 397129 951
Depreciation Rate Used For Property Plant Equipment   25252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 852  45 128 
Disposals Property Plant Equipment     25 690  78 061 
Financial Assets   219 937272 444     
Financial Liabilities   23 64123 466     
Fixed Assets81 92860 02552 79045 15644 98785 41978 46467 122101 76885 133
Future Minimum Lease Payments Under Non-cancellable Operating Leases  172 007137 672117 482269 475236 113201 359161 436110 188
Increase From Depreciation Charge For Year Property Plant Equipment   14 18013 89127 53525 09621 47432 97526 981
Investments   2222222
Investments Fixed Assets  22222222
Net Current Assets Liabilities60 697101 055196 003200 557249 606358 121405 835521 771644 710719 147
Property Plant Equipment Gross Cost  315 028321 574335 296388 411406 552416 684439 177449 523
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 6751 6752 3706601 5001 325  
Total Assets Less Current Liabilities142 625161 080248 793245 713294 593443 540484 299588 893746 478804 280
Creditors Due After One Year Total Noncurrent Liabilities35 79013 34214 725       
Creditors Due Within One Year Total Current Liabilities146 66981 50397 338       
Provisions For Liabilities Charges02 2001 675       
Tangible Fixed Assets Additions 20 69129 202       
Tangible Fixed Assets Cost Or Valuation377 421341 720315 028       
Tangible Fixed Assets Depreciation295 495281 697262 240       
Tangible Fixed Assets Depreciation Charge For Period 18 80316 571       
Tangible Fixed Assets Depreciation Disposals -32 601-36 028       
Tangible Fixed Assets Disposals -56 392-55 894       
Total Fixed Asset Investments Cost Or Valuation222       
Total Investments Fixed Assets222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1002.00 GBP is the capital in company's statement on 2019/04/30
filed on: 1st, November 2019 		Free Download (3 pages)

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