Freestone & Ware Limited

Active04451700 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Martin Freestone
Accounts type
Total exemption full
Region
West Midlands
Address
8 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2002
British
Born March 1954 (72)
Officer history (4 former)
15 February 2022
Resigned Freestone, Sally Ann as Director
31 March 2019
Resigned Cotterill, Linda Ann, Dr as Secretary
1 July 2015
Appointed Freestone, Sally Ann as Director
30 May 2002
Appointed Freestone, Geoffrey Martin as Director
30 May 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
30 May 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
30 May 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
30 May 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
30 May 2002
Appointed Cotterill, Linda Ann, Dr as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
5 February 2022
Ceased Sally Ann Freestone — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Cash
£6,229
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £10,213 £22,359 £4,170 £563 £470 £16,622 £3,978
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,651£15,792£18,908£18,947£18,960£10,961£8,344
Current Assets£11,029£25,074£24,723£27,954£22,024£32,282£27,808
Debtors£4,800£6,126£9,420£13,560£9,599£15,974£17,284
Cash£6,229£18,948£15,303£14,394£12,425£16,308£10,524
Creditors (< 1 year)£18,222£24,797£43,647£46,777£37,231£19,752£26,356
Net Current Assets(£6,673)£830(£18,438)(£18,384)(£14,790)£12,816£1,869
Net Assets£4,170£22,359
Shareholder Funds£3,978£16,622£470£563£4,170£22,359£10,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Director's details changed
20 July 2026Total exemption full accounts5 April 2026
1 June 2026Confirmation statement with no updates30 May 2026
3 September 2025Total exemption full accounts5 April 2025
Show all recent filings

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