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Throgmorton Associates Wealth Management Limited ENDERBY

Founded in 2009, Throgmorton Associates Wealth Management, classified under reg no. 06905060 is an active company. Currently registered at The Cedars LE19 4AA, Enderby the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Mar 2014 Throgmorton Associates Wealth Management Limited is no longer carrying the name Throgmorton Associates.

The firm has 4 directors, namely Nicholas J., Mark W. and Stephen H. and others. Of them, Stephen H., Jonathan L. have been with the company the longest, being appointed on 22 June 2009 and Nicholas J. has been with the company for the least time - from 23 April 2021. As of 1 May 2024, there were 3 ex directors - Robert R., John R. and others listed below. There were no ex secretaries.

Throgmorton Associates Wealth Management Limited Address / Contact

Office Address The Cedars
Office Address2 3 Broad Street
Town Enderby
Post code LE19 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06905060
Date of Incorporation Wed, 13th May 2009
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 15 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, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Nicholas J.

Position: Director

Appointed: 23 April 2021

Mark W.

Position: Director

Appointed: 01 April 2013

Stephen H.

Position: Director

Appointed: 22 June 2009

Jonathan L.

Position: Director

Appointed: 22 June 2009

Robert R.

Position: Director

Appointed: 22 June 2009

Resigned: 10 September 2019

John R.

Position: Director

Appointed: 13 May 2009

Resigned: 16 July 2009

Andrew D.

Position: Director

Appointed: 13 May 2009

Resigned: 13 May 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Stephen H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert R.

Notified on 13 May 2017
Ceased on 10 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Throgmorton Associates March 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth304 998394 357      
Balance Sheet
Cash Bank On Hand 26 91677 161180 722202 337157 066321 207143 080
Current Assets264 604243 108363 249478 176494 728564 004701 481454 303
Debtors 216 192286 088297 454292 391406 938380 274311 223
Net Assets Liabilities 394 355502 042607 833174 567389 9001 932 0841 833 809
Property Plant Equipment 76 23073 75293 07585 94882 86079 68282 422
Other Debtors  286 088297 454292 39150 15711 77220 142
Net Assets Liabilities Including Pension Asset Liability304 998394 357      
Reserves/Capital
Shareholder Funds304 998394 357      
Other
Accumulated Amortisation Impairment Intangible Assets 389 811478 391590 581545 271641 447926 2121 303 764
Accumulated Depreciation Impairment Property Plant Equipment 44 32255 51064 31886 00095 166102 941112 978
Creditors 706 817938 853782 956978 808823 9664 295 3583 841 595
Fixed Assets1 766 8081 686 0041 847 4021 823 1301 462 7411 378 1506 704 6896 329 877
Increase From Amortisation Charge For Year Intangible Assets  101 327112 19095 95096 176284 765377 552
Increase From Depreciation Charge For Year Property Plant Equipment  11 1888 80821 6829 1667 77510 037
Intangible Assets 1 575 2571 750 0331 730 0551 373 7301 295 2906 625 0076 247 455
Intangible Assets Gross Cost 1 965 0682 228 4242 320 6361 919 0011 936 7377 551 219 
Investments Fixed Assets 34 51723 617 3 063   
Net Current Assets Liabilities-396 013-463 707-406 507-432 341-309 366-164 284-477 247-654 473
Property Plant Equipment Gross Cost 120 552129 262157 393171 948178 026182 623195 400
Total Additions Including From Business Combinations Intangible Assets  368 84492 212 18 0955 615 025 
Total Additions Including From Business Combinations Property Plant Equipment  8 71028 13114 5556 0784 59712 777
Total Assets Less Current Liabilities1 370 7951 222 2971 440 8951 390 7891 153 3751 213 8666 227 4425 675 404
Amount Specific Advance Or Credit Directors 80 87458 37219 8816 074116 20143 9817 236
Amount Specific Advance Or Credit Repaid In Period Directors  22 50238 49113 80718 00080 75436 745
Amount Specific Advance Or Credit Made In Period Directors     128 1278 534 
Average Number Employees During Period  181819192535
Bank Borrowings  196 817191 06384 81384 811399 672408 484
Bank Borrowings Overdrafts  938 853782 956727 981643 1483 280 8422 862 421
Corporation Tax Payable  62 83444 60749 04844 21379 38869 727
Number Shares Issued Fully Paid   100100   
Other Creditors  200 394268 309267 021187 513305 453370 053
Other Investments Other Than Loans  23 617 3 063-3 063  
Other Taxation Social Security Payable  8 9008 99510 09111 57522 28321 128
Par Value Share   11   
Profit Loss   105 791148 474   
Trade Creditors Trade Payables  3647 79524 1873 2467 5468 082
Corporation Tax Recoverable    11 28547 25233 38733 387
Disposals Decrease In Amortisation Impairment Intangible Assets    141 260   
Disposals Intangible Assets    401 635359543 
Dividends Paid    581 740   
Other Remaining Borrowings    250 82769 99498 383231 302
Prepayments    20 4379 06219 76115 596
Prepayments Accrued Income     195 423238 172242 098
Total Borrowings   191 063154 811154 805498 055639 786
Creditors Due After One Year1 065 797827 940      
Creditors Due Within One Year660 617706 815      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (11 pages)

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