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Shirebrook Wealth Management Limited

07592603

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 05/04/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

99999
Dormant company

Officers

Mr David Hesketh

secretary · Since 01/04/2013

Mr Sam Philip Ward

director · Since 14/08/2026

BRITISH · ENGLAND · Age 40

David Hesketh

secretary · Since 01/04/2013

Ian Mitcheal Wilkinson

director · Since 01/04/2013

British · United Kingdom · Age 55

David John Philip Hesketh

director · Since 19/12/2013

British · England · Age 45

Former

Peter Edward Palmer

director · Resigned 22/11/2011

Steven Andrew Moffat

director · Resigned 20/12/2011

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Morrow

secretary · Resigned 21/02/2012

Peter Craddock

secretary · Resigned 01/04/2013

Martin Paul Sumner

director · Resigned 15/11/2013

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Mr Ian Mitcheal Wilkinson

director · Resigned 14/08/2026

Mr David John Philip Hesketh

director · Resigned 14/08/2026

Persons with Significant Control

Pfm Group Ltd

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

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016
Charge
outstanding

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2011Registered 08/06/2011
charge
outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2011Registered 08/06/2011

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-08

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-08

CHORLEY