DARNELLS WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £1.76M £353.19K 2024 year on year

Total assets £1.92M £367.83K 2024 year on year

Total Liabilities £159.31K £20.35K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

St Denys House 22 East Hill St. Austell Cornwall PL25 4TR England

Office (Newton Abbot, Devon)

4 The Maltings Teign Road Newton Abbot Devon TQ12 4AA

Telephone

0162 624 7630

wealth@darnellswm.co.uk

Website

darnellswm.co.uk

Credit Report

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Mutual Companies

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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

£113.16k

Decreased by £78.45k (-41%)

Net Assets

£1.76M

Increased by £353.19k (+25%)

Total Liabilities

£159.31k

Increased by £20.35k (+15%)

Turnover

N/A

Employees

Decreased by 1 (-25%)

Debt Ratio

Decreased by 1 (-11%)

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 7 resigned

Show resigned officers

						Status
Mark William Pendarves	Director	British	England	66	31 Oct 2018	Active
Richard John Hansell	Director	British	United Kingdom	50	31 Oct 2018	Active

Shareholders

Shareholders (6)


Langley Marsh Limited	34.0%	3,400	'c' Ordinary	27 Feb 2020
Michael Roy Croston	0.0%	0	'c' Ordinary	27 Feb 2020
Marie Andrea Simmons	0.0%	0	'b' Ordinary	27 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chetwood Wealth Management Ltd

United Kingdom

Active

Notified 13 Jun 2025

Nature of Control

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

Langley Marsh Limited

Ceased 13 Jun 2025

Ceased

Michael Roy Croston

Ceased 31 Oct 2018

Ceased

Dpp3 Limited

Ceased 31 Oct 2018

Ceased

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Group Structure

CHETWOOD WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CANARY UK HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

DARNELLS WEALTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Appointment of Mr Grant Thomas Hotson as director on 2025-11-12	View(2 pages)
26 Nov 2025	Officers	Appointment of Mr Paul William Feeney as director on 2025-11-12	View(2 pages)
30 Jun 2025	Incorporation	Memorandum Articles	View(10 pages)
30 Jun 2025	Resolution	Resolutions	View(2 pages)
20 Jun 2025	Persons With Significant Control	Cessation of Langley Marsh Limited as a person with significant control on 2025-06-13	View(1 page)