DS Financial Management Limited

Active03816619 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Barry James Edwards
Andrew Paul Pountney
Owned by
Barry James Edwards
Accounts type
Unaudited abridged
Region
West Midlands
Address
1 & 2 Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born December 1985 (40)
Pountney, Andrew Paul
Secretary · Appointed 30 June 2014
Edwards, Barry James
Director · Appointed 30 June 2014
British
Born October 1969 (57)
Pountney, Andrew Paul
Director · Appointed 30 June 2014
British
Born October 1980 (46)
Officer history (10 former)
26 September 2022
Resigned Gardner, Nicholas Edwin as Director
30 November 2020
Resigned Rostance, David Anthony as Director
1 January 2018
Appointed Owen, Philip James as Director
27 October 2015
Resigned Grattage, Lee as Director
30 June 2014
Appointed Grattage, Lee as Director
30 June 2014
Resigned Dann, Phillip Andrew as Secretary
30 June 2014
Appointed Rostance, David Anthony as Director
30 June 2014
Appointed Pountney, Andrew Paul as Director
30 June 2014
Resigned Beardmore, David William as Director
30 June 2014
Resigned Bladen, Richard Warwick as Director
30 June 2014
Appointed Edwards, Barry James as Director
30 June 2014
Appointed Pountney, Andrew Paul as Secretary
30 June 2014
Resigned Dann, Phillip Andrew as Director
5 December 2012
Appointed Beardmore, David William as Director
16 March 2004
Appointed Bladen, Richard Warwick as Director
16 March 2004
Resigned Whiting, Susan Joy as Director
1 December 2000
Appointed Gardner, Nicholas Edwin as Director
30 September 1999
Resigned Morris, Shaun Anthony as Director
30 September 1999
Appointed Whiting, Susan Joy as Director
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Morris, Shaun Anthony as Director
29 July 1999
Appointed Dann, Phillip Andrew as Secretary
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Dann, Phillip Andrew as Director

Ownership 3 active

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

Barry James Edwards
Individual · Notified 3 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 3 August 2020
Right to appoint and remove directors
British
Born December 1985 (40)
Andrew Paul Pountney
Individual · Notified 3 August 2020
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (2)
3 August 2020
Ceased Rostance Edwards Limited — Owns 50–75% of shares
28 July 2017
Ceased Barry James Edwards — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£55,367
Cash
£7,979
Employees
3
Debt Ratio
56%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £119,653 £182,317 £260,256 £38,666 £55,367
Balance sheet detail
20242023202120202019
Fixed Assets£37£488£1,183
Current Assets£126,754£134,219£473,234£283,180£222,789
Debtors£118,775£126,827£169,313£195,746£169,427
Cash£7,979£7,392£303,921£87,434£53,362
Creditors (< 1 year)£51,331£50,949£119,069£50,354£102,627
Creditors (> 1 year)£19,584£44,583£94,583£50,000
Net Current Assets£75,423£83,270£354,165£232,826£120,162
Net Assets£55,367£38,666£260,256£182,317£119,653
Shareholder Funds£55,367£38,666£260,256£182,317£119,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
6 March 2026Registered office address changed
30 September 2025Unaudited abridged accounts31 December 2024
1 July 2025Confirmation statement with no updates27 May 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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