HARROLD FINANCIAL PLANNING LIMITED - Profile & Financials

Accounts Submitted 21 Feb 2025

Confirmation Statement Submitted

Net assets £1.23M £260.59K 2024 year on year

Total assets £1.46M £437.38K 2024 year on year

Total Liabilities £235.88K £113.72K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Office (Norwich)

3 Merchants Court, St Georges St, Norwich NR3 1AB

Office (Hingham, Norfolk)

3 Dereham Road, Hingham, Norfolk NR9 4HU

Telephone

0160 396 7851

amanda@hfp.co.uk

Website

hfp.co.uk

Credit Report

Discover HARROLD FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

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

£373.86k

Decreased by £238.49k (-39%)

Net Assets

£1.23M

Decreased by £260.59k (-18%)

Total Liabilities

£235.88k

Decreased by £113.72k (-33%)

Turnover

N/A

Employees

Decreased by 1 (-5%)

Debt Ratio

16%

Decreased by 2 (-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

6 active 5 resigned

Show resigned officers

						Status
Christopher Michael Roberts	Director	British	England	55	1 Sept 2025	Active
Grant Thomas Hotson	Director	British	Scotland	54	13 Mar 2025	Active
Howard Philip Barnes	Director	British	England	53	5 Jun 2025	Active
Neil Warne	Director	British	England	56	7 Dec 2007	Active
Paul William Feeney	Director	British	England	62	27 Mar 2025	Active
Robyn Andrew Lovatt	Director	British	England	56	7 Dec 2007	Active

Shareholders

Shareholders (1)


Harrold Financial Planning Holdings Limited	100.0%	410,000	Ordinary	13 Dec 2011

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Harrold Financial Planning Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Neil Warne

Ceased 31 Jan 2025

Ceased

Lisa Jane Whitley Warne

Ceased 31 Jan 2025

Ceased

Tracey Dawn Lovatt

Ceased 31 Jan 2025

Ceased

Robyn Andrew Lovatt

Ceased 31 Jan 2025

Ceased

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Group Structure

HARROLD FINANCIAL PLANNING HOLDINGS LIMITED 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

HARROLD FINANCIAL PLANNING LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Termination of Robyn Andrew Lovatt as director on 2025-12-08	View(1 page)
8 Dec 2025	Officers	Termination of Neil Warne as director on 2025-12-08	View(1 page)
5 Sept 2025	Officers	Appointment of Mr Christopher Michael Roberts as director on 2025-09-01	View(2 pages)
27 Aug 2025	Officers	Appointment of Mr Howard Philip Barnes as director on 2025-06-05	View(2 pages)
11 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)