HARROLD FINANCIAL PLANNING HOLDINGS LIMITED

Accounts Submitted 21 Feb 2025

Confirmation Statement Submitted

Net assets £704.66K £395.50K 2024 year on year

Total assets £705.66K £392.99K 2024 year on year

Total Liabilities £1.00K £2.51K 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

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 (2023–2024)

Cash in Bank

£62.00

Decreased by £2.51k (-98%)

Net Assets

£704.66k

Increased by £395.50k (+128%)

Total Liabilities

£1.00k

Decreased by £2.51k (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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
Neil Warne	Director	British	England	56	21 Dec 2007	Active
Robyn Andrew Lovatt	Director	British	England	56	21 Dec 2007	Active

Shareholders

Shareholders (6)


Tracey Lovatt	16.7%	50	Ordinary	21 Dec 2010
Robyn Lovatt	16.7%	50	Ordinary	21 Dec 2010
Pauline Harrold	16.7%	50	Ordinary	21 Dec 2010

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Canary Uk Holdco Limited

United Kingdom

Active

Notified 6 Feb 2025

Nature of Control

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

Bb Shelf 4 Llp

Ceased 6 Feb 2025

Ceased

Tracey Dawn Lovatt

Ceased 31 Jan 2025

Ceased

Robyn Andrew Lovatt

Ceased 31 Jan 2025

Ceased

Lisa Whitley

Ceased 31 Jan 2025

Ceased

Neil Warne

Ceased 31 Jan 2025

Ceased

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Group Structure

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 HOLDINGS LIMITED Current Company

HARROLD FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Termination of Robyn Andrew Lovatt as director on 2025-12-08	View(1 page)
16 Dec 2025	Officers	Termination of Neil Warne as director on 2025-12-08	View(1 page)
27 Nov 2025	Officers	Appointment of Mr Grant Thomas Hotson as director on 2025-11-14	View(2 pages)
25 Nov 2025	Officers	Appointment of Mr Paul William Feeney as director on 2025-11-14	View(2 pages)
11 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)