TITAN PRIVATE WEALTH LIMITED

Active - Accounts Filed

General Information

NAME
TITAN PRIVATE WEALTH LIMITED

COMPANY NUMBER
04731281

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
11/04/2003 (21 years and 7 months old)

WEBSITE
www.cardale-asset.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/09/2008 30/11/2023
CARDALE ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

2 CARDALE PARK
HARROGATE
HG3 1RY

Telephone: 01423534100
TPS: No

TRADING ADDRESSES

2 Cardale Park
HARROGATE
HG3 1RY

2 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY

Telephone: 534100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

33.61%

NET WORTH

£7.9M

119.94%

TOTAL LIABILITIES

£1.2M

57.15%

NET ASSETS

£7.9M

68.27%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARDALE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CARDALE FINANCIAL PLANNING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary Iain Alexander Hamilton (932922610) Appointed
Date: 28/10/2024	Event: New Board Member Sarah Louise Jackson (926372260) Appointed
Date: 17/09/2024	Event: New Board Member Paul Gregory Hunt (914292398) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TITAN PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TITAN PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TITAN PRIVATE WEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

33.61%

NET WORTH

£7.9M

119.94%

TOTAL LIABILITIES

£1.2M

57.15%

NET ASSETS

£7.9M

68.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TITAN WEALTH SERVICES LIMITED	Owned: 7.22 %	Shares: 7,233,717	Price per share: £1.00	Total Value: £7,233,717.00
TITAN WEALTH SERVICES LIMITED	Owned: 3.45 %	Shares: 3,457,426	Price per share: £1.00	Total Value: £3,457,426.00
PETER HECKINGBOTTOM	Owned: 2.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
MARK PULEIKIS	Owned: 2.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
IAN WOOD	Owned: 0.80 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
JAMES JUSTIN CREWE	Owned: 0.80 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
EMMA VARLEY	Owned: 0.80 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
TITAN PRIVATE WEALTH LIMITED	Owned: 0.68 %	Shares: 685,866	Price per share: £1.00	Total Value: £685,866.00
MARTIN GUNBY	Owned: 0.64 %	Shares: 640,000	Price per share: £1.00	Total Value: £640,000.00
ANDREW DEEGAN	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
STEVE MOSS-BLUNDELL	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
SALLY ROLLINSON	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JOHN METCALF	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ANDREW GOLDTHORPE	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
GILES FAIRBURN	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ALEX FLOWER	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
HAMISH MCKENZIE	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
JEREMY ELDER	Owned: 0.34 %	Shares: 336,000	Price per share: £1.00	Total Value: £336,000.00
JONATHAN KAY	Owned: 0.32 %	Shares: 320,000	Price per share: £1.00	Total Value: £320,000.00
GARY MARSHALL	Owned: 0.32 %	Shares: 320,000	Price per share: £1.00	Total Value: £320,000.00
RACHAEL HORNBY	Owned: 0.30 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
LISA STURGES	Owned: 0.30 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
HARRY HENDERSON	Owned: 0.30 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
GRAEME DICKSON	Owned: 0.30 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RICHARD MACALISTER	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SUE PAPWORTH	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
AMY GIBSON	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JOHNNY WILKINSON	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
CHRIS STAFFA	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
NATSHA MOSSHAF	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARTIN FOUNTAIN	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
FIONA WILKIE	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PHIL MCHARDY	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ELLIOT READ	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JULIE WARD	Owned: 0.09 %	Shares: 92,000	Price per share: £1.00	Total Value: £92,000.00
ALEX GIBSON	Owned: 0.09 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
NICOLA COOPER	Owned: 0.08 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
MICHELLE BELL	Owned: 0.07 %	Shares: 74,667	Price per share: £1.00	Total Value: £74,667.00
HANNAH THEWENETI	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TITAN WEALTH SERVICES LTD	Owned: 73.37 %	Shares: 73,520,757	Price per share: £1.00	Total Value: £73,520,757.00
HAZEL BROWN	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JULIE CLARK	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GINA CHARLESWORTH	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EMMA FORDHAM	Owned: 0.03 %	Shares: 25,333	Price per share: £1.00	Total Value: £25,333.00
SHARON UNWIN	Owned: 0.02 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
ROB BORON	Owned: 0.02 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALEX BURRELL	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EMMA EDENS	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GEORGIA WILKINSON	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEPHEN BRIGGS	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LINDA JACQUELINE MCNAMARA	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RIFFAT RASHID	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MIKEY RANDERSON	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NICOLA PULLAN	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
REBECCA JAEGER	Owned: 0.05 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
AMANDA LAW	Owned: 0.05 %	Shares: 46,667	Price per share: £1.00	Total Value: £46,667.00
SUSAN HALLIDAY	Owned: 0.04 %	Shares: 42,667	Price per share: £1.00	Total Value: £42,667.00
AMANDA WHITELEY	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DIANE HANSON	Owned: 0.04 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LISA WIGGLESWORTH	Owned: 0.04 %	Shares: 38,333	Price per share: £1.00	Total Value: £38,333.00
SUE COATES	Owned: 0.04 %	Shares: 37,333	Price per share: £1.00	Total Value: £37,333.00
JANET LOUDOUN	Owned: 0.04 %	Shares: 36,667	Price per share: £1.00	Total Value: £36,667.00
JENNIFER SMITH	Owned: 0.03 %	Shares: 34,000	Price per share: £1.00	Total Value: £34,000.00
DIANNE MURRAY	Owned: 0.01 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
NINA MARSHALL	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MICHELLE PRIDE	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
TONY PICKERING	Owned: 0.00 %	Shares: 2,133	Price per share: £1.00	Total Value: £2,133.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Richard Heckingbottom 01/07/2017 - Present (7 years and 4 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Mark Simon Puleikis 01/07/2017 - Present (7 years and 4 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Andrew Jason Fearon 15/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 28 Past: 85	View Report
James Justin Crewe 16/02/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Gregory Hunt 12/09/2024 - Present (2 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARDALE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CARDALE FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
CARDALE NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary Iain Alexander Hamilton (932922610) Appointed
Date: 28/10/2024	Event: New Board Member Sarah Louise Jackson (926372260) Appointed
Date: 17/09/2024	Event: New Board Member Paul Gregory Hunt (914292398) Appointed
Date: 17/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member James Justin Crewe (930584804) Appointed
Date: 30/12/2022	Event: James Christopher Kaberry (921959236) has left the board
Date: 02/12/2022	Event: Andrew Mark Tod (915459303) has left the board
Date: 01/07/2022	Event: New Board Member James Christopher Kaberry (921959236) Appointed
Date: 27/06/2022	Event: Richard Whiteley (909486505) has left the board
Date: 27/06/2022	Event: Ashley Lawrence Alger (906064684) has left the board
Date: 27/06/2022	Event: New Board Member Andrew Jason Fearon (906928137) Appointed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Peter Richard Heckingbottom (920741048) Appointed
Date: 05/07/2017	Event: New Board Member Andrew Mark Tod (915459303) Appointed
Date: 05/07/2017	Event: New Board Member Mark Puleikis (909200155) Appointed
Date: 22/04/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: Catherine Powell (914667866) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 12/01/2016	Event: Catherine Powell (917070022) has left the board
Date: 05/10/2015	Event: Charles Robert Kerr (914177686) has left the board
Date: 21/04/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 07/11/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 08/10/2012	Event: Charles Robert Kerr (901996198) has left the board

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TITAN PRIVATE WEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£7.9M

£1.2M

£7.9M

People Overview

6

9

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£7.9M

£1.2M

£7.9M

Accounts

People Overview

6

9

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™