EALES WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £109.77K £17.97K 2023 year on year

Total assets £119.60K £24.50K 2023 year on year

Total Liabilities £9.83K £90.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

27 Moorbridge Road Maidenhead Berkshire SL6 8LT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£109.77k

Increased by £17.97k (+20%)

Total Liabilities

£9.83k

Decreased by £90.00 (-1%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 2 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

1 active 5 resigned

Show resigned officers

						Status
Christopher Procter	Director	British	England	60	31 Aug 2023	Active

Shareholders

Shareholders (4)


Sfia 2020 Limited	100.0%	1,000	Ordinary	15 Feb 2024
Susan Gail Eales	0.0%	0	Ordinary	15 Feb 2024
Lyndon Eales	0.0%	0	Ordinary	15 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sfia 2020 Limited

United Kingdom

Active

Notified 31 Aug 2023

Nature of Control

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

Lyndon John Eales

Ceased 31 Aug 2023

Ceased

See All Controllers

Group Structure

SFIA 2020 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

EALES WEALTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Aug 2025	Capital	Statement by Directors	View(1 page)
19 Aug 2025	Resolution	Resolutions	View(1 page)