H B CRANFIELD WEALTH MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£207K
Latest balance sheet
Net assets
£1M
highest in 6 filed years
Employees
4
Average over period
Profit before tax
£445K
Period ending 2024-12-31
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,061,473 | £612,166 | |
| Operating profit | — | — | — | — | £693,110 | £444,308 | |
| Profit before tax | — | — | — | — | £695,144 | £444,583 | |
| Net profit | — | — | — | — | £531,932 | £331,071 | |
| Cash | £177,663 | £170,460 | £221,654 | £340,978 | £35,307 | £207,158 | |
| Total assets less current liabilities | £84,804 | £70,107 | £111,189 | £201,061 | £718,783 | £1,049,854 | |
| Net assets | £70,104 | £55,407 | £96,489 | £186,361 | £718,783 | £1,049,854 | |
| Equity | £70,104 | £55,407 | £96,489 | £186,361 | £718,783 | £1,049,854 | |
| Average employees | 7 | 7 | 6 | 6 | 4 | 4 | |
| Wages | — | — | — | — | £145,706 | £2,953 | |
| Directors' remuneration | — | — | — | — | £10,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 65.3% | 72.6% | |
| Net margin | — | — | — | — | 50.1% | 54.1% | |
| Return on capital employed | — | — | — | — | 96.4% | 42.3% | |
| Current ratio | — | — | — | — | 4.67x | 9.08x | |
| Interest cover | — | — | — | — | 6301.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- H B CRANFIELD WEALTH MANAGEMENT LTD. 2005-02-21 → present
- E.M.Z. LTD. 2005-01-11 → 2005-02-21
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of signing of this report and as a consequence have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Paul | Director | 2023-01-31 | May 1977 | British |
| PELSTER, David | Director | 2023-01-31 | Jul 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Francesca Sonja Karen | Secretary | 2005-02-12 | 2023-01-31 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-01-11 | 2005-02-12 |
| BUSBY, Gary | Director | 2005-02-12 | 2023-01-31 |
| HILLIER, Garry James | Director | 2005-02-12 | 2023-01-31 |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-01-11 | 2005-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chancery Financial Planning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-22 | Active |
| Miss Francesca Sonja Karen Stewart | Individual | Shares 25–50%, Voting 25–50% | 2021-09-30 | Ceased 2023-03-22 |
| Mr Garry James Hillier | Individual | Shares 25–50%, Voting 25–50% | 2016-11-01 | Ceased 2023-03-22 |
| Mr Gary Busby | Individual | Shares 25–50%, Voting 25–50% | 2016-11-01 | Ceased 2023-03-22 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-28 MA Memorandum articles
- 2023-02-28 RESOLUTIONS Resolution
- 2023-02-13 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-28 | MA | incorporation | Memorandum articles | |
| 2023-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-13 | AA01 | accounts | Change account reference date company current extended | |
| 2023-02-13 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.