STATION FINANCIAL (HOLDINGS) LTD

Active - Accounts Filed

General Information

NAME
STATION FINANCIAL (HOLDINGS) LTD

COMPANY NUMBER
04942581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
23/10/2003 (21 years and 1 months old)

WEBSITE
www.stationfinancial.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/10/2015 28/07/2016
TAWNY FINANCIAL PLANNING LIMITED
View all previous names

REGISTERED ADDRESS

26 STATION ROAD
NEW MILTON
BH25 6JX

Telephone: 01425611666
TPS: Yes

TRADING ADDRESSES

26 Station Road
NEW MILTON
BH25 6JX

Telephone: 611666

Credit Risk Overview

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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

£558.1k

9,457.30%

NET WORTH

£1.2M

408.05%

TOTAL LIABILITIES

£10.7k

97.92%

NET ASSETS

£1.2M

1,369.30%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

11

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2023	Event: Andrew Philip Smith (925762747) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STATION FINANCIAL (HOLDINGS) 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

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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

£558.1k

9,457.30%

NET WORTH

£1.2M

408.05%

TOTAL LIABILITIES

£10.7k

97.92%

NET ASSETS

£1.2M

1,369.30%

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

10

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEIGHTON HAWKINS	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
JOANNE HAWKINS	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
SARAH JANE CAHILL	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
SALLY ANNE SMITH	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
MICHAEL JAMES CAHILL	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
ANDREW PHILIP SMITH	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
SUZANN GREGORY	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
KEITH GREGORY	Owned: 10.00 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
DAVID EVANS	Owned: 6.67 %	Shares: 1,534	Price per share: £1.00	Total Value: £1,534.00
DAVID WILLIAMS	Owned: 6.67 %	Shares: 1,533	Price per share: £1.00	Total Value: £1,533.00
ROBERT PAYNE	Owned: 6.67 %	Shares: 1,533	Price per share: £1.00	Total Value: £1,533.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Cahill 01/01/2012 - Present (12 years and 11 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Robert Geoffrey Payne 31/03/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
David Wynne Evans 31/03/2020 - Present (4 years and 8 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Keith Gregory 31/03/2020 - Present (4 years and 8 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Mark Williams 31/03/2020 - Present (4 years and 8 months) Born in Nov 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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2023	Event: Andrew Philip Smith (925762747) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 15/04/2020	Event: Leighton Hawkins (926866002) has left the board
Date: 15/04/2020	Event: David Wynne Evans (926866031) has left the board
Date: 15/04/2020	Event: New Board Member Leighton Charles Hawkins (914199544) Appointed
Date: 15/04/2020	Event: Keith Gregory (926866011) has left the board
Date: 15/04/2020	Event: New Board Member Keith Gregory (926865919) Appointed
Date: 15/04/2020	Event: New Board Member David Wynne Evans (917369405) Appointed
Date: 06/04/2020	Event: Sarah Jane Cahill (916743133) has left the board
Date: 06/04/2020	Event: New Board Member Leighton Hawkins (926866002) Appointed
Date: 06/04/2020	Event: New Board Member Robert Geoffrey Payne (913530909) Appointed
Date: 06/04/2020	Event: New Board Member David Mark Williams (911757627) Appointed
Date: 06/04/2020	Event: New Board Member David Wynne Evans (926866031) Appointed
Date: 06/04/2020	Event: New Board Member Keith Gregory (926866011) Appointed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Andrew Philip Smith (911166177) has left the board
Date: 25/04/2019	Event: New Board Member Andrew Philip Smith (925762747) Appointed
Date: 17/04/2019	Event: Edward Keith Ingram (906353216) has left the board
Date: 17/04/2019	Event: Jacqueline Susan Ingram (905773086) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 12/09/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Linda Esther Kathleen Brookes (917371218) has left the board
Date: 24/02/2016	Event: Linda Esther Kathleen Brookes (917371218) has left the board
Date: 24/02/2016	Event: Jonathan Simon Brookes (917371217) has left the board
Date: 24/02/2016	Event: Jonathan Simon Brookes (917371217) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: Gillian Lucy Hepburn (915572501) has left the board
Date: 20/11/2015	Event: Gillian Lucy Hepburn (913601746) has left the board
Date: 07/10/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 19/11/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 20/11/2013	Event: Dominic Anton Patten (915572500) has left the board
Date: 20/11/2013	Event: New Board Member Linda Esther Kathleen Brookes (917371218) Appointed

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STATION FINANCIAL (HOLDINGS) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£558.1k

£1.2M

£10.7k

£1.2M

People Overview

6

10

11

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

£558.1k

£1.2M

£10.7k

£1.2M

Accounts

People Overview

6

10

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™