Introduction
Watch Company
F
FRIENDLY WEALTH MANAGEMENT LTD
FRIENDLY WEALTH MANAGEMENT LTD is an active company incorporated on 7 February 2017 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. FRIENDLY WEALTH MANAGEMENT LTD was registered 9 years ago.(SIC: 66290)
Status
active
Active since 9 years ago
Company No
10604907
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 1 April 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 2 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Lancaster House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
64 Lichfield Road Stafford ST17 4LW United Kingdom
From: 7 February 2017To: 8 April 2025
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 01 Apr 2025
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
01 Apr 2025
Active
HESKETH, David John Philip
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
Appointed 01 Apr 2025
HESKETH, David John Philip
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
01 Apr 2025
Active
MIGOWSKI, Marcin Krzysztof
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born November 1980
Director
Appointed 07 Feb 2017
Resigned 01 Apr 2025
MIGOWSKI, Marcin Krzysztof
Ackhurst Business Park, ChorleyPR7 1NY
Born November 1980
Director
07 Feb 2017
Resigned 01 Apr 2025
Resigned
PLATTS, Stephen John
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born July 1970
Director
Appointed 04 Jan 2021
Resigned 01 Apr 2025
PLATTS, Stephen John
Ackhurst Business Park, ChorleyPR7 1NY
Born July 1970
Director
04 Jan 2021
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pfm Group Limited
ActiveAckhurst Business Park, ChorleyPR7 1NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Pfm Group Limited
Ackhurst Business Park, ChorleyPR7 1NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Stephen John Platts
CeasedAckhurst Business Park, ChorleyPR7 1NY
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 01 Apr 2025
Mr Stephen John Platts
Ackhurst Business Park, ChorleyPR7 1NY
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 01 Apr 2025
Ceased
Mr Martin Miglowski
CeasedAckhurst Business Park, ChorleyPR7 1NY
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2017
Ceased 01 Apr 2025
Mr Martin Miglowski
Ackhurst Business Park, ChorleyPR7 1NY
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2017
Ceased 01 Apr 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
6 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2024
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
27 April 2024
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017