GW

GKF WEALTH MANAGEMENT LIMITED

Active

Company number 06713771

Poole, England · Incorporated 2 October 2008

Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

TENON CAPITAL MANAGEMENT LIMITED · 2 October 2008 – 14 April 2011

RSM TENON CAPITAL MANAGEMENT LIMITED · 14 April 2011 – 28 June 2012

Company overview

GKF Wealth Management Limited is an active private limited company incorporated on 2 October 2008 and registered in England and Wales. The company operates from Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, and carries on activities classified under SIC code 66300.

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 2 October 2025 and is not overdue.

The board comprises three British directors: Edward Peter Henry Farquhar (appointed 28 June 2012), Ian Martyn Booth (appointed 1 March 2013), and Jason Lee Gould (appointed 28 June 2012). Significant control is held equally by Mr Edward Peter Henry Farquhar, Mr Jason Lee Gould, and Mrs Katherine Anne Gould, each with 25–50% of shares and voting rights.

The company has no charges, no insolvency history, and has never been liquidated. The most recent filing was a PSC04 notice on 28 May 2026 relating to a change to a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Katherine Ann Gould
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Katherine Anne Gould
Born May 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jason Lee Gould
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Edward Peter Henry Farquhar
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Sail Address Company With Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Capital Cancellation Shares
Capital
23 June 2015 View
Capital Return Purchase Own Shares
Capital
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Resolution
Resolution
27 March 2013 View
Legacy
Mortgage
14 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2013 View
Change Sail Address Company
Address
23 October 2012 View
Move Registers To Sail Company
Address
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Change Of Name Notice
Change Of Name
28 June 2012 View
Certificate Change Of Name Company
Change Of Name
28 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Change Of Name Notice
Change Of Name
14 April 2011 View
Certificate Change Of Name Company
Change Of Name
14 April 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Accounts
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Incorporation Company
Incorporation
2 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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