CLARENDON FINANCIAL PLANNING LIMITED

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £1.10M £650.74K 2023 year on year

Total assets £1.69M £90.09K 2023 year on year

Total Liabilities £592.78K £740.83K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Office (Stockbridge)

The Coach House Somborne Park, Stockbridge SO20 6QT

Telephone

0179 438 8594

Website

clarendonfp.co.uk

Credit Report

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

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

£264.70k

Decreased by £22.38k (-8%)

Net Assets

£1.10M

Increased by £650.74k (+146%)

Total Liabilities

£592.78k

Decreased by £740.83k (-56%)

Turnover

N/A

Employees

Debt Ratio

35%

Decreased by 40 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 2 resigned

Show resigned officers

						Status
David John Philip Hesketh	Director	British	England	44	3 Apr 2025	Active
Julie Suzanne Hepworth	Director	British	England	51	3 Apr 2025	Active

Shareholders

Shareholders (3)


Frederick William John Hervey-bathurst	90.0%	90	Ordinary	30 Nov 2020
Cardonnel Limited	10.0%	10	Ordinary A	30 Nov 2020
Frederick William John Hervey-bathurst	0.0%	0	Ordinary A	30 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pfm Group Limited

United Kingdom

Active

Notified 3 Apr 2025

Nature of Control

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

Frederick William John Hervey-bathurst

Ceased 3 Apr 2025

Ceased

See All Controllers

Group Structure

PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSPECTIVE FINANCIAL GROUP LIMITED united kingdom

CLARENDON FINANCIAL PLANNING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-25 with updates	View(4 pages)
13 Nov 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
11 Nov 2025	Accounts	Annual accounts made up to 2025-04-03	View(9 pages)
8 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Jul 2025	Officers	Termination of Frederick William John Hervey-Bathurst as director on 2025-05-28	View(1 page)