SUCCESSION WEALTH MANAGEMENT LIMITED
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Cash
£10m
+8.2% highest in 3 filed years
Net assets
£14m
+43.9% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £60,159,000 | £54,443,000 | £62,476,000 | +14.8% | |
| Operating profit | £5,086,000 | -£16,489,000 | -£16,253,000 | +1.4% | |
| Profit before tax | £5,436,000 | -£16,140,000 | — | — | |
| Net profit | £4,529,000 | -£10,096,000 | — | — | |
| Cash | £7,697,000 | £9,267,000 | £10,026,000 | +8.2% | |
| Total assets less current liabilities | £20,376,000 | £10,414,000 | £16,856,000 | +61.9% | |
| Net assets | £19,851,000 | £9,758,000 | £14,042,000 | +43.9% | |
| Equity | £19,851,000 | £9,758,000 | £14,042,000 | +43.9% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £509,000 | £741,000 | £653,000 | -11.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.5% | -30.3% | -26.0% | |
| Net margin | 7.5% | -18.5% | — | |
| Return on capital employed | 25.0% | -158.3% | -96.4% | |
| Current ratio | 4.45x | 1.49x | 2.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they are satisfied the Company has adequate resources to continue its business and, on this basis, they continue to adopt the going concern basis in preparing the financial statements. The going concern assessment has been prepared up to the period ending 30 June 2027.”
Significant events
- “During the year, in accordance with the business model, the Company acquired the trade and assets relating to the private wealth management business of the following entities: Destination Financial Planning Limited; Lee Strathy Limited; Law Society (NI) Financial Advice Limited; Flowers McEwan Limited; Navigator Financial Planning Limited; True Wealth Management Limited; Veracity Asset Transformation Limited; Watson Laird Limited; London Wall Partners LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | — | — |
| DINWIDDIE, Andrew Maitland | Director | 2024-07-23 | Jul 1984 | British |
| HARRIS, Michael | Director | 2022-09-27 | Oct 1965 | British |
| MARSDEN, Simon Roger | Director | 2024-02-01 | Mar 1973 | British |
| WILLIS, Stephen David | Director | 2022-09-27 | Feb 1980 | British |
| WOOD, Christopher Mark, Mr. | Director | 2022-09-27 | Nov 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Peter Edward | Secretary | 2012-07-23 | 2014-10-23 |
| CAPTIEUX, Christian Marcel | Director | 2012-09-03 | 2018-12-31 |
| CHAMBERLAIN, Simon John | Director | 2014-01-28 | 2017-03-17 |
| CHARLES, Simon Mark | Director | 2020-03-30 | 2020-12-08 |
| DAVIES, Elizabeth Ann | Nominee Director | 2011-12-14 | 2011-12-14 |
| DOWNING, Wadham St. John | Director | 2020-05-20 | 2021-04-01 |
| EWINGS, Lucy | Director | 2017-01-03 | 2018-07-20 |
| FELL, Jonathan | Director | 2019-05-23 | 2020-09-04 |
| HILL, Michael John | Director | 2015-03-03 | 2020-01-23 |
| KING, Lawrence Adam | Director | 2019-12-02 | 2021-02-25 |
| LORD, Sarah Joanna | Director | 2019-12-11 | 2021-02-16 |
| MACKINTOSH, Lesley Carol | Director | 2017-05-03 | 2018-07-24 |
| MORRISH, Paul Stephen | Director | 2014-01-28 | 2019-05-23 |
| NIXON, Wesley Lloyd Bernard | Director | 2015-12-08 | 2017-07-10 |
| PEARCE, Iain Anthony | Director | 2022-09-27 | 2024-05-01 |
| PILGRIM, Alastair | Director | 2016-11-25 | 2017-05-16 |
| PUDDEPHATT, Susan Marie | Director | 2019-03-22 | 2026-03-31 |
| RHODES, Richard John | Director | 2011-12-16 | 2014-11-01 |
| SHAH, Sanjay | Director | 2014-10-15 | 2016-10-10 |
| SHIPWAY, Ian Geoffrey | Director | 2019-11-22 | 2022-02-28 |
| STEVENSON, James Alexander | Director | 2015-05-28 | 2024-01-31 |
| STOKES, Mark Jason | Director | 2017-09-01 | 2018-07-23 |
| TAIT, Donna | Director | 2016-11-25 | 2017-05-16 |
| WEBSTER, Alan Watt | Director | 2014-01-28 | 2014-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Succession Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-20 RESOLUTIONS Resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2024-05-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.