WALKER CRIPS FINANCIAL PLANNING LIMITED

Overview

Company Name	WALKER CRIPS FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03790291
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKER CRIPS FINANCIAL PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WALKER CRIPS FINANCIAL PLANNING LIMITED located?

Registered Office Address	Apollo House Eboracum Way YO31 7RE York England
Undeliverable Registered Office Address	No

What were the previous names of WALKER CRIPS FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
WALKER CRIPS WEALTH MANAGEMENT LIMITED	Feb 05, 2008	Feb 05, 2008
LONDON YORK FINANCIAL SERVICES LIMITED	Jun 16, 1999	Jun 16, 1999

What are the latest accounts for WALKER CRIPS FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WALKER CRIPS FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for WALKER CRIPS FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Full accounts made up to Mar 31, 2025

36 pages

Jun 30, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Nov 27, 2024

Full accounts made up to Mar 31, 2024

35 pages

Jul 03, 2024

Confirmation statement made on Jun 16, 2024 with updates

4 pages

CS01

Oct 02, 2023

Statement of capital following an allotment of shares on Sep 29, 2023

Capital: GBP 875,000

3 pages

SH01

Aug 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: increase in share capital 30/06/2023	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Aug 10, 2023

Memorandum and Articles of Association

10 pages

Aug 09, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 725,000.00

4 pages

SH01

Aug 08, 2023

Full accounts made up to Mar 31, 2023

36 pages

Jul 06, 2023

Confirmation statement made on Jun 16, 2023 with updates

4 pages

CS01

Apr 06, 2023

Certificate of change of name

Company name changed walker crips wealth management LIMITED\certificate issued on 06/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2023	RES15

Nov 30, 2022

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 500,000

3 pages

SH01

Sep 14, 2022

Full accounts made up to Mar 31, 2022

36 pages

Jul 05, 2022

Confirmation statement made on Jun 16, 2022 with updates

4 pages

CS01

Dec 14, 2021

Full accounts made up to Mar 31, 2021

36 pages

Oct 20, 2021

Statement of capital following an allotment of shares on Sep 28, 2021

Capital: GBP 350,000

4 pages

SH01

Oct 20, 2021

Memorandum and Articles of Association

10 pages

Oct 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Jul 05, 2021

Confirmation statement made on Jun 16, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Full accounts made up to Mar 31, 2020

31 pages

Nov 14, 2020

Termination of appointment of David Gelber as a director on Nov 04, 2020

1 pages

TM01

Jun 16, 2020

Confirmation statement made on Jun 16, 2020 with updates

5 pages

CS01

Jan 20, 2020

Termination of appointment of Wendy Olive Eastwood as a director on Dec 06, 2019

1 pages

TM01

Jan 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 26, 2019

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of WALKER CRIPS FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORMHALS, Don Christopher Eboracum Way YO31 7RE York Apollo House England	Feb 01, 2003		Secretary	Eboracum Way YO31 7RE York Apollo House England		British		115551190001
ELLIOTT, Robert Alan Grange Garth YO10 4BS York The Croft North Yorkshire	Jan 04, 2010		Director	Grange Garth YO10 4BS York The Croft North Yorkshire	England	British	1940-6	90970910001
FORMHALS, Don Christopher Eboracum Way YO31 7RE York Apollo House England	Oct 01, 2014		Director	Eboracum Way YO31 7RE York Apollo House England	England	British	1972-2	191504630001
LAM, Sean Kin Wai Eboracum Way YO31 7RE York Apollo House England	Sep 25, 2017		Director	Eboracum Way YO31 7RE York Apollo House England	England	British	1969-3	64770600014
MARTIN, Dominic Peter Desmond Eboracum Way YO31 7RE York Apollo House England	Jan 13, 2017		Director	Eboracum Way YO31 7RE York Apollo House England	England	British	1971-8	222434100001
ELLIOTT, Robert Alan The Croft Grange Garth YO10 4BS York North Yorkshire	Jun 16, 1999	Dec 02, 1999	Secretary	The Croft Grange Garth YO10 4BS York North Yorkshire		British		90970910001
OLIVER, Jeremy 53 The Fairway LS24 9HL Tadcaster North Yorkshire	Dec 02, 1999	Feb 01, 2003	Secretary	53 The Fairway LS24 9HL Tadcaster North Yorkshire		British		67665520001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 16, 1999	Jun 16, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BACKHOUSE, Michael 20 Clifton Green YO30 6LN York North Yorkshire	Sep 02, 1999	Dec 01, 2008	Director	20 Clifton Green YO30 6LN York North Yorkshire	England	British	1956-10	47382950001
BYFIELD, Richard Stanley 20 Bootham Terrace YO30 7DH York	Sep 02, 1999	May 24, 2011	Director	20 Bootham Terrace YO30 7DH York	United Kingdom	British	1964-2	58071980003
EASTWOOD, Wendy Olive Eboracum Way YO31 7RE York Apollo House England	Nov 01, 2017	Dec 06, 2019	Director	Eboracum Way YO31 7RE York Apollo House England	England	British	1962-7	232279470001
ELLIOTT, Robert Alan The Croft Grange Garth YO10 4BS York North Yorkshire	Jun 16, 1999	Dec 01, 2008	Director	The Croft Grange Garth YO10 4BS York North Yorkshire	England	British	1940-6	90970910001
FITZGERALD, Rodney Arnold Foss Islands House Foss Islands Road YO31 7UJ York Yorkshire	Nov 25, 2016	Sep 06, 2017	Director	Foss Islands House Foss Islands Road YO31 7UJ York Yorkshire	England	British	1954-3	51453380002
GELBER, David Eboracum Way YO31 7RE York Apollo House England	Jan 04, 2010	Nov 04, 2020	Director	Eboracum Way YO31 7RE York Apollo House England	United Kingdom	Canadian	1947-11	9565460001
HETHERTON, David The Dower House Church Lane Thornton Dale YO18 7QL Pickering North Yorkshire	Jun 16, 1999	Nov 18, 2016	Director	The Dower House Church Lane Thornton Dale YO18 7QL Pickering North Yorkshire	England	British	1959-2	60944000001
JACKSON, Guy Jonathan Barton Eboracum Way YO31 7RE York Apollo House England	May 09, 2016	Jul 16, 2018	Director	Eboracum Way YO31 7RE York Apollo House England	England	British	1960-7	189101850001
MARSDEN, Nicholas Charles Peter 19 North Street YO25 6AS Driffield East Riding Of Yorkshire	Sep 05, 2001	Jun 30, 2014	Director	19 North Street YO25 6AS Driffield East Riding Of Yorkshire	United Kingdom	British	1948-4	47802900005
SKELTON, Nigel Peter Foss Islands House Foss Islands Road YO31 7UJ York Yorkshire	Jan 03, 2017	Sep 29, 2017	Director	Foss Islands House Foss Islands Road YO31 7UJ York Yorkshire	England	British	1963-7	65973350003
SKELTON, Nigel Peter Kirkham Cottage 2 Main Street Howsham YO60 7PH York	Sep 02, 1999	Nov 30, 2015	Director	Kirkham Cottage 2 Main Street Howsham YO60 7PH York	United Kingdom	British	1963-7	65973350002
TUCK, Andrew Brian 1 Burton Gates High Catton YO41 1ND York The Old Barn	Apr 01, 2009	Sep 30, 2016	Director	1 Burton Gates High Catton YO41 1ND York The Old Barn	United Kingdom	British	1962-5	137396790001
WHEELER, Dorothy May 1 Baileys Croft Utley BD20 6BT Keighley West Yorkshire	Sep 05, 2001	Mar 30, 2007	Director	1 Baileys Croft Utley BD20 6BT Keighley West Yorkshire		British	1947-2	121841120001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 16, 1999	Jun 16, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER CRIPS FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Crips Group Plc

Jun 30, 2016

Queen Victoria Street

EC4V 4BJ London

128

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1432059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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