Back to search

Stonewood Financial Planning Limited

02656267

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Incorporated 22/10/1991

Previously known as

Bromwich Financial Planning Limited · until 04/07/2023
Tarronmead Investments Limited · until 04/12/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Nicholas John Matthews

director · Since 22/11/2021

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · GUERNSEY · Age 54

Also on 2 other boards

Mrs Sarah Joanna Lord

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Nicholas John Matthews

director · Since 22/11/2021

South African · Guernsey · Age 54

Sarah Joanna Lord

director · Since 28/09/2023

British · England · Age 49

Former

Alpha Direct Limited

corporate nominee director · Resigned 19/11/1991

Alpha Secretarial Limited

corporate nominee secretary · Resigned 19/11/1991

Michael Trevor Bromwich

secretary · Resigned 02/01/1995

Susan Mary Bromwich

secretary · Resigned 23/03/1998

Alison Fiona Bromwich

secretary · Resigned 05/04/2003

Guy Rawdon Bromwich

secretary · Resigned 01/12/2006

Louise Mary Bromwich

secretary · Resigned 31/05/2020

Mukhvinder Singh Johal

director · Resigned 03/03/2022

Mark Antony Smith

director · Resigned 03/03/2022

Nigel Patrick Bromwich

director · Resigned 22/03/2022

Jeremy Hyman Martell

director · Resigned 17/04/2024

Matthew Alexander Russell

director · Resigned 17/04/2024

Sean Patterson

director · Resigned 28/05/2024

Persons with Significant Control

Phoenix Cloud Limited

75–100% shares
75–100% votes
Appoint directors

26, The Point, Market Harborough, LE16 7QU

Reg: 05252074 · Companies House Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel Patrick Bromwich

Ceased 01/07/2016

Charges0 outstanding

charge
satisfied

PHOENIX GROUP HOLDINGS LIMITED

Created 30/04/2009Registered 09/05/2009Satisfied 29/05/2020

Change History

officer appointedLORD, Sarah Joanna
2026-06-13
officer appointedMATTHEWS, Nicholas John
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ninth Floor, Landmark St Peter's Square
2026-06-13

NINTH FLOOR, LANDMARK ST PETER'S SQUARE

post townManchester
2026-06-13

MANCHESTER

CompanyRankvs 931+ SIC 66190 peers
78

Financial strength75th percentile among SIC peers · 19/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£53k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

£242k

Current Liabilities

£140k

Fixed Assets

£750

4avg. employees-3

Balance Sheet

Assets less current liabilities£103k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20201.73-£7k
20201.42+£10k
20191.57+£13k
20181.31

Derived from filed accounts. Not audited figures.