SUCCESSION GROUP LTD

Active - Accounts Filed

General Information

NAME
SUCCESSION GROUP LTD

COMPANY NUMBER
07882873

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
14/12/2011 (12 years and 11 months old)

WEBSITE
www.successiongroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/12/2011 27/07/2012
SUCCESSION WEALTH HOLDINGS LIMITED

REGISTERED ADDRESS

THE APEX, BREST ROAD, DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL

Telephone: 01752762140
TPS: No

TRADING ADDRESSES

The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL

Unit 9
Plymouth Science Park
15 Davy Road
Plymouth, Devon
PL6 8BY

Telephone: 762140

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

£7.5M

142.21%

NET WORTH

£132.9M

2.27%

TOTAL LIABILITIES

£64.9M

87.91%

NET ASSETS

£135.1M

4.17%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

4

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
SUCCESSION GROUP LTD	Active - Accounts Filed	View Report
CALEDONIA FINANCIAL PLANNING LTD.	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Andrew Maitland Dinwiddie (928416090) Appointed
Date: 15/05/2024	Event: Iain Anthony Pearce (916816342) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUCCESSION GROUP LTD?
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 SUCCESSION GROUP LTD?
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)

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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

£7.5M

142.21%

NET WORTH

£132.9M

2.27%

TOTAL LIABILITIES

£64.9M

87.91%

NET ASSETS

£135.1M

4.17%

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

7

PAST DIRECTORS

34

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUCCESSION HOLDINGS LTD	Owned: 99.90 %	Shares: 1,692,489,045	Price per share: £0.10	Total Value: £169,248,904.50
SUCCESSION HOLDINGS LTD	Owned: 0.10 %	Shares: 1,609,892	Price per share: £0.10	Total Value: £160,989.20
SUCCESSION HOLDINGS LTD	Owned: 0.00 %	Shares: 79,025	Price per share: £0.10	Total Value: £7,902.50
SUCCESSION HOLDINGS LTD	Owned: 0.00 %	Shares: 25,975	Price per share: £0.10	Total Value: £2,597.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MICHELMORES SECRETARIES LIMITED 01/05/2017 - Present (7 years and 6 months) 01/05/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 368 Past: 641	View Report
Susan Marie Puddephatt 26/03/2019 - Present (5 years and 7 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
Stephen David Willis 17/05/2021 - Present (3 years and 6 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 23 Past: 6	View Report
Michael Harris 27/09/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 67	View Report
Christopher Mark Wood 27/09/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SUCCESSION GROUP LTD	Active - Accounts Filed	View Report
CALEDONIA FINANCIAL PLANNING LTD.	Company is dissolved	View Report
CAMPBELL DALLAS FINANCIAL SERVICES LTD	Company is dissolved	View Report
CHAMBERS LIMITED	Company is dissolved	View Report
ELLABY POLLARD LIMITED	Company is dissolved	View Report
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
INVESTORS PLANNING ASSOCIATES LIMITED	In Liquidation	View Report
LANGHAM PENSIONS & INVESTMENTS LIMITED	Company is dissolved	View Report
MACKENZIE INVESTMENT STRATEGIES LTD.	In Liquidation	View Report
MELLOR LIMITED	Company is dissolved	View Report
MELLOR ASSOCIATES LIMITED	Company is dissolved	View Report
PAUL JONES FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
PLAN 4 WEALTH LIMITED	Company is dissolved	View Report
SIGMA WEALTH STRATEGIES LIMITED	Company is dissolved	View Report
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SUCCESSION FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SUCCESSION WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TMS FINANCIAL SOLUTIONS LIMITED	Company is dissolved	View Report
WARDE GRAHAM CONSULTING LIMITED	Company is dissolved	View Report
WINTER FINANCIAL SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Andrew Maitland Dinwiddie (928416090) Appointed
Date: 15/05/2024	Event: Iain Anthony Pearce (916816342) has left the board
Date: 21/02/2024	Event: New Board Member Simon Roger Marsden (917467911) Appointed
Date: 16/02/2024	Event: James Alexander Stevenson (919810567) has left the board
Date: 08/12/2023	Event: New Board Member Iain Anthony Pearce (916816342) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Board Member Michael Harris (911063856) Appointed
Date: 29/09/2022	Event: New Board Member Ian Anthony Pearce (930047246) Appointed
Date: 29/09/2022	Event: New Board Member Christopher Mark Wood (920346841) Appointed
Date: 11/09/2022	Event: New Accounts filed
Date: 04/08/2022	Event: Paul Stephen Morrish (911126799) has left the board
Date: 04/08/2022	Event: Helen Victoria Blackmore (928331911) has left the board
Date: 30/11/2021	Event: Lawrence Adam King (912093040) has left the board
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 11/10/2021	Event: Trevor Francis Doe (926821986) has left the board
Date: 05/10/2021	Event: Trevor Francis Doe (926821986) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 20/05/2021	Event: New Board Member Helen Victoria Blackmore (928331911) Appointed
Date: 20/05/2021	Event: New Board Member Stephen David Willis (922651594) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Board Member Sarah Joanna Lord (926570484) Appointed
Date: 08/09/2020	Event: Jonathan Fell (911983655) has left the board
Date: 23/04/2020	Event: Wadham St John Downing (926886255) has left the board
Date: 23/04/2020	Event: New Board Member Wadham St. John Downing (920330171) Appointed
Date: 16/04/2020	Event: New Board Member Wadham St John Downing (926886255) Appointed
Date: 19/03/2020	Event: New Board Member Trevor Francis Doe (926821986) Appointed
Date: 19/03/2020	Event: Lesley Carol MacKintosh (923115579) has left the board
Date: 04/02/2020	Event: New Board Member Lawrence Adam King (912093040) Appointed
Date: 30/01/2020	Event: Michael John Hill (919216050) has left the board
Date: 07/01/2020	Event: Mark Jason Stokes (901252824) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Jonathan Fell (911983655) Appointed
Date: 02/04/2019	Event: New Board Member Susan Marie Puddephatt (920101826) Appointed
Date: 03/01/2019	Event: Christian Marcel Captieux (916765393) has left the board
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Sanjay Shah (907491075) has left the board
Date: 27/07/2018	Event: New Board Member Lesley Carol MacKintosh (923115579) Appointed
Date: 23/03/2018	Event: Ian Geoffrey Shipway (923890352) has left the board

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SUCCESSION GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£132.9M

£64.9M

£135.1M

People Overview

7

34

4

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

£7.5M

£132.9M

£64.9M

£135.1M

Accounts

People Overview

7

34

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™