CWM 2001 Limited

Active04149186 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jeanette Ann Jones
Owned by
Richard Charles Jones
Stuart Mark Jones
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2005
British
Born June 1973 (53)
Jones, Ann
Secretary · Appointed 30 October 2002
British
Director · Appointed 1 October 2001
British
Born June 1974 (52)
Jones, Jeanette Ann
Director · Appointed 29 January 2001
British
Born January 1946 (80)
Officer history (5 former)
28 April 2020
Resigned Jones, Sharon Tracy as Director
28 December 2019
Resigned Jones, David Charles, Sir as Director
29 November 2016
Appointed Jones, Sharon Tracy as Director
31 January 2005
Appointed Jones, Richard Charles as Director
30 October 2002
Resigned Webber, Peter William Kent as Secretary
30 October 2002
Appointed Jones, Ann as Secretary
1 October 2001
Appointed Jones, Stuart Mark as Director
29 January 2001
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
29 January 2001
Appointed Mc Formations Limited as Corporate Nominee Director
29 January 2001
Resigned Mc Formations Limited as Corporate Nominee Director
29 January 2001
Appointed Webber, Peter William Kent as Secretary
29 January 2001
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
29 January 2001
Appointed Jones, David Charles, Sir as Director
29 January 2001
Appointed Jones, Jeanette Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1974 (52)

Holdings 1

Companies where CWM 2001 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£844,213
Cash
£522,293
Employees
3
Debt Ratio
4%
Current Ratio
20.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 2026 £1,073,728 £970,476 £898,550 £801,731 £945,101 £844,213
Balance sheet detail
2026202520242023202220212020
Fixed Assets£81,155£80,440£80,440£80,440£80,440£80,440£80,440
Current Assets£801,987£941,099£775,604£873,146£941,753£1,051,077£1,147,796
Debtors£279,694£923,107£686,846£763,207£792,891£895,536£1,142,841
Cash£522,293£17,992£88,758£109,939£148,862£155,541£4,955
Creditors (< 1 year)£38,929£72,029£39,507£30,090£16,880£11,122£60,817
Creditors (> 1 year)£0£4,409£14,806£24,946£34,837£46,667
Net Current Assets£763,058£869,070£736,097£843,056£924,873£1,039,955£1,086,979
Net Assets£844,213£945,101£801,731£898,550£970,476£1,073,728
Shareholder Funds£844,213£945,101£801,731£898,550£970,476£1,073,728£1,167,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates31 March 2026
30 April 2026Total exemption full accounts31 January 2026
19 September 2025Total exemption full accounts31 January 2025
1 April 2025Confirmation statement with updates1 April 2025
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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