Bates Weston Audit Limited

Active02642288 Private limited company
Incorporated
2 September 1991 (35 years)
Previously known as
BW Business Services Limited (until 30 March 2011)
Bates Weston Limited (until 30 March 2004)
Crystalspec Limited (until 25 March 2003)
Earlier: Bates Weston Limited, Bates Foston Limited
Industry
Accounting and auditing activities (69201)
Directors
Sean Robert Douglass
Owned by
Wayne Douglas Thomas
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Douglass, Sean Robert
Director · Appointed 18 July 2024
British
Born September 1987 (39)
Thomas, Heidi
Secretary · Appointed 1 March 2021
Director · Appointed 16 March 2004
British
Born November 1970
Officer history (9 former)
18 July 2024
Appointed Douglass, Sean Robert as Director
30 March 2021
Resigned Potter, Anthony Thomas as Director
17 March 2021
Appointed Potter, Anthony Thomas as Director
1 March 2021
Appointed Thomas, Heidi as Secretary
1 March 2021
Resigned Evans, Glyn Anthony as Director
1 March 2021
Resigned Evans, Ursula as Secretary
6 April 2018
Appointed Evans, Ursula as Secretary
6 April 2018
Resigned Neal, Ian Keith as Director
6 April 2018
Resigned Neal, Ian Keith as Secretary
31 March 2015
Resigned Smith, Richard John as Director
31 March 2014
Resigned Carman, Russell John as Director
1 April 2007
Resigned Morton, Michael as Director
31 October 2005
Resigned Simpson, Craig John as Director
16 March 2004
Appointed Smith, Richard John as Director
16 March 2004
Appointed Simpson, Craig John as Director
16 March 2004
Appointed Thomas, Wayne Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970

Holdings 6

Companies where Bates Weston Audit Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Active
Former controllers (2)
1 March 2021
Ceased Glyn Anthony Evans — Owns 25–50% of shares
6 April 2018
Ceased Ian Keith Neal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£815,259
Cash
£552,718
Employees
76
Debt Ratio
65%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,104,429 £812,802 £1,327,371 £403,381 £577,213 £815,259
Balance sheet detail
202520242023202220212020
Fixed Assets£1,038,829£1,047,931£1,050,319£1,027,855£1,022,786£1,037,177
Current Assets£1,300,532£1,208,622£1,337,080£1,233,018£707,742£1,691,445
Debtors£747,814£805,892£725,030£741,017£509,421£998,445
Cash£552,718£402,730£612,050£463,180£183,423£686,316
Creditors (< 1 year)£691,480£624,680£709,054£532,360£398,430£611,890
Creditors (> 1 year)£811,661£1,031,664£1,251,664£391,666£511,508
Net Current Assets£609,052£583,942£628,026£700,658£309,312£1,079,555
Net Assets£815,259£577,213£403,381£1,327,371£812,802£2,104,429
Shareholder Funds£815,259£577,213£403,381£1,327,371£812,802£2,104,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
18 December 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with updates14 August 2025
20 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with updates14 August 2024
Show all recent filings

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