C.W. Advertising Agency Limited

Active03116388 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Advertising agencies (73110)
Controlled by
Accounts type
Total exemption full
Region
North West
Address
Saturn House Mercury Rise
Altham Business Park
Altham Burnley
BB5 5YL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Debra Bernadette
Secretary · Appointed 8 January 2025
Director · Appointed 29 October 2024
British
Born June 1960 (66)
Director · Appointed 1 January 2019
British
Born April 1987 (39)
Director · Appointed 2 January 1996
British
Born December 1968 (57)
Officer history (10 former)
27 March 2026
Resigned Wood, Clive Stuart as Director
8 January 2025
Resigned Swindells, Simon Peter as Secretary
8 January 2025
Appointed Wood, Debra Bernadette as Secretary
29 October 2024
Appointed Horner, Angela Mary as Director
29 October 2024
Resigned Wood, Debra Bernadette as Director
22 October 2021
Resigned Gillett, Michelle as Director
1 January 2019
Appointed Wood, James Stuart as Director
1 December 2015
Appointed Wood, Debra Bernadette as Director
4 July 2012
Resigned Bury, Paul as Director
17 October 2008
Appointed Swindells, Simon Peter as Secretary
17 October 2008
Resigned Handley, Barbara Jean as Secretary
30 November 2004
Resigned Walker, Margaret Ann as Director
1 January 2004
Appointed Gillett, Michelle as Director
1 January 2004
Appointed Walker, Margaret Ann as Director
6 December 2001
Resigned Egan, Geoffrey as Director
2 January 1996
Appointed Bury, Paul as Director
2 January 1996
Appointed Swindells, Simon Peter as Director
20 October 1995
Appointed Company Directors Limited as Corporate Nominee Director
20 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
20 October 1995
Appointed Egan, Geoffrey as Director
20 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Handley, Barbara Jean as Secretary
20 October 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Wood, Clive Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01659517

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Percepsion Limited Owns 75–100% of shares
C.W. Advertising Agency Limited This company Holds 75–100% of voting rights
I T F X Limited Holds 75–100% of voting rights

Financials

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

Cash
£512,231
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £478,592 £680,498 £947,018 £1,030,341 £844,337 £936,447
Balance sheet detail
202520242023202220212020
Fixed Assets£10,593£17,054£13,757£5,679£1,979£2,599
Current Assets£1,525,658£1,335,548£1,712,647£1,682,563£1,151,093£849,512
Debtors£922,215£733,096£1,051,395£962,049£628,851£415,790
Cash£512,231£513,204£489,987£653,945£461,170£370,713
Creditors (< 1 year)£599,804£508,265£696,063£741,718£472,924£373,136
Net Current Assets£925,854£827,283£1,016,584£940,845£678,169£476,376
Net Assets£947,018£680,498£478,592
Shareholder Funds£936,447£844,337£1,030,341£947,018£680,498£478,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
16 April 2026Total exemption full accounts31 July 2025
3 October 2025Confirmation statement with updates18 September 2025
15 July 2025Appointment of a director
23 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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