B W Financial Services Limited

Active03616474 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, John Paul
Director · Appointed 20 May 2022
English
Born December 1982 (43)
Director · Appointed 1 April 2022
British
Born November 1968
Director · Appointed 6 April 2018
British
Born November 1970
Director · Appointed 20 October 2016
British
Born March 1987 (39)
Officer history (10 former)
20 May 2022
Appointed Allen, John Paul as Director
20 May 2022
Resigned Quaid, Paul Anthony as Director
1 April 2022
Appointed Potter, Anthony Thomas as Director
31 March 2022
Resigned Evans, Glyn Anthony as Director
6 April 2018
Appointed Thomas, Wayne Douglas as Director
6 April 2018
Resigned Neal, Ian Keith as Director
20 October 2016
Appointed Ball, Christopher James as Director
20 October 2016
Resigned Ball, David John as Director
31 March 2015
Appointed Neal, Ian Keith as Director
31 March 2015
Resigned Smith, Richard John as Director
31 March 2015
Resigned Smith, Richard John as Secretary
1 April 2007
Appointed Evans, Glyn Anthony as Director
1 April 2007
Resigned Morton, Michael as Director
1 January 2004
Appointed Quaid, Paul Anthony as Director
31 December 2003
Resigned Booler, Michael David as Director
17 August 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 August 1998
Appointed Morton, Michael as Director
17 August 1998
Appointed Booler, Michael David as Director
17 August 1998
Appointed Smith, Richard John as Secretary
17 August 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 August 1998
Appointed Smith, Richard John as Director
17 August 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 August 1998
Appointed Ball, David John as Director
17 August 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02642288
Former controllers (5)
20 October 2016
Ceased Christopher James Ball — Holds 25–50% of voting rights
20 October 2016
Ceased David John Ball — Owns 25–50% of shares
6 April 2016
Ceased Ian Keith Neal — Owns 25–50% of shares
6 April 2016
Ceased Glyn Anthony Evans — Owns 25–50% of shares
6 April 2016
Ceased Wayne Douglas Thomas — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B W Financial Services Limited This company Owns 25–50% of shares
Bates Weston Corporate Finance LLP Holds 25–50% of voting rights
Bates Weston Probate LLP Has significant influence or control
Bates Weston Tax LLP Holds 25–50% of voting rights
HM Corporate Finance Limited Owns 25–50% of shares
Stone Road Corporate Finance Limited Owns 25–50% of shares

Financials

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

Cash
£122,206
Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £34,195 £24,487 £41,746 £54,443 £39,702 £49,316
Balance sheet detail
2025202420232022202120202019
Current Assets£248,264£191,545£191,223£179,565£157,649£152,246
Debtors£126,058£78,409£139,959£131,901£97,331£114,774
Cash£122,206£113,136£51,264£47,664£60,318£37,472
Creditors (< 1 year)£198,948£151,843£163,422£136,780£137,819£133,162£118,051
Net Current Assets£49,316£39,702£54,443£41,746£24,487£34,195
Shareholder Funds£49,316£39,702£54,443£41,746£24,487£34,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
8 April 2026Total exemption full accounts31 October 2025
30 April 2025Confirmation statement with no updates30 April 2025
31 March 2025Total exemption full accounts31 October 2024
6 June 2024Confirmation statement with updates1 May 2024
Show all recent filings

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