H B CRANFIELD WEALTH MANAGEMENT LTD.

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £1.05M £331.07K 2024 year on year

Total assets £1.18M £265.75K 2024 year on year

Total Liabilities £130.00K £65.32K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP England

Office (Pulborough)

62 Lower St, Pulborough RH20 2BW

Telephone

0179 887 2323

enquiries@hbcranfield.com

Website

hbcranfield.com

Credit Report

Discover H B CRANFIELD WEALTH MANAGEMENT LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£207.16k

Increased by £171.85k (+487%)

Net Assets

£1.05M

Increased by £331.07k (+46%)

Total Liabilities

£130.00k

Decreased by £65.32k (-33%)

Turnover

£612.17k

Decreased by £449.31k (-42%)

Employees

Decreased by 2 (-50%)

Debt Ratio

11%

Decreased by 10 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
David Pelster	Director	British	England	58	31 Jan 2023	Active
Paul Cullen	Director	British	England	48	31 Jan 2023	Active

Shareholders

Shareholders (4)


Gary Busby	0.0%	Ordinary	15 Jan 2024
Garry Hillier	0.0%	Ordinary	15 Jan 2024
Francesca Stewart	0.0%	Ordinary	15 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chancery Financial Planning Holdings Limited

United Kingdom

Active

Notified 22 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gary Busby

Ceased 22 Mar 2023

Ceased

Garry James Hillier

Ceased 22 Mar 2023

Ceased

Francesca Sonja Karen Stewart

Ceased 22 Mar 2023

Ceased

See All Controllers

Group Structure

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

H B CRANFIELD WEALTH MANAGEMENT LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
12 Aug 2025	Persons With Significant Control	Change to Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30	View(2 pages)
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with no updates	View(3 pages)
31 Oct 2024	Officers	Change to director Mr David Pelster on 2024-10-25	View(2 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)