A2Z Financial Services Limited

Active03888226 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Ewan John Maclean
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park View Court
St Paul's Road
Shipley
BD18 3DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2011
New Zealander
Born May 1961 (65)
Officer history (5 former)
31 December 2011
Resigned Mcconville, Shirley Anne as Secretary
1 September 2011
Appointed Maclean, Ewan John as Director
1 September 2011
Resigned Price, Barrie as Director
1 June 2006
Resigned Alzaiter, Ahmed as Director
1 March 2000
Appointed Alzaiter, Ahmed as Director
13 December 1999
Appointed Price, Barrie as Director
3 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 1999
Appointed Mcconville, Shirley Anne as Secretary

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
Right to appoint and remove directors
New Zealander
Born May 1961 (65)
Former controllers (1)
25 August 2019
Ceased Jeanette Foster Maclean — Owns 25–50% of shares

Financials

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

Net Assets
(£180,765)
Cash
£49,963
Employees
6
Debt Ratio
141%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£329,978) (£297,791) (£233,222) (£211,565) (£191,420) (£180,765)
Balance sheet detail
202520242023202220212020
Fixed Assets£250,376£287,839£311,477£343,678£327,654£360,239
Current Assets£187,928£212,432£188,068£197,378£312,097£272,591
Debtors£122,215£104,231£86,557£115,069£126,329£97,169
Cash£49,963£93,186£86,866£62,996£141,008£103,790
Creditors (< 1 year)£497,049£537,971£520,792£523,646£636,824£692,822
Creditors (> 1 year)£122,020£153,720£190,318£250,632£300,718£269,986
Net Current Assets(£309,121)(£325,539)(£332,724)(£326,268)(£324,727)(£420,231)
Net Assets(£180,765)(£191,420)(£211,565)(£233,222)(£297,791)(£329,978)
Shareholder Funds(£180,765)(£191,420)(£211,565)(£233,222)(£297,791)(£329,978)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
23 December 2025Total exemption full accounts31 March 2025
3 September 2025Confirmation statement with no updates2 September 2025
7 December 2024Total exemption full accounts31 March 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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