TNW Financial Services Limited

Active04608775 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Jonathan Luscombe
Richard Antony Walsh
Owned by
Timothy Nicholas Woolnough
Accounts type
Total exemption full
Region
South West
Address
Bramley Lodge
Abbotskerswell
Newton Abbot
TQ12 5NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Woolnough, Timothy Nicholas
Secretary · Appointed 8 December 2016
Luscombe, Andrew Jonathan
Director · Appointed 9 December 2015
British
Born June 1961 (65)
Walsh, Richard Antony
Director · Appointed 12 September 2012
British
Born October 1965 (61)
Director · Appointed 4 December 2002
British
Born November 1963
Officer history (10 former)
28 March 2024
Resigned Sanders, Steven as Director
1 June 2019
Resigned Hole, David John as Director
8 December 2016
Appointed Woolnough, Timothy Nicholas as Secretary
30 November 2016
Resigned Bremridge, Henry as Director
9 December 2015
Appointed Luscombe, Andrew Jonathan as Director
12 September 2012
Appointed Walsh, Richard Antony as Director
12 September 2012
Resigned Woolnough, Ursula Anne as Secretary
12 September 2012
Appointed Bremridge, Henry as Director
31 December 2010
Appointed Sanders, Steven as Director
13 December 2010
Appointed Hole, David John as Director
1 December 2010
Resigned Little, Gregory John as Director
7 April 2009
Resigned French, David Ian as Director
1 August 2004
Appointed Little, Gregory John as Director
1 August 2004
Appointed French, David Ian as Director
30 January 2003
Appointed Woolnough, Ursula Anne as Secretary
30 January 2003
Resigned Woolnough, Ursula Anne as Director
29 January 2003
Resigned Woolnough, Timothy Nicholas as Secretary
4 December 2002
Appointed Woolnough, Timothy Nicholas as Director
4 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
4 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
4 December 2002
Appointed Woolnough, Timothy Nicholas as Secretary
4 December 2002
Appointed Woolnough, Ursula Anne as Director

Ownership 1 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 November 1963
Former controllers (1)
1 March 2024
Ceased Steven Sanders — Owns 25–50% of shares

Financials

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

Net Assets
£17,994
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £92,706 £107,386 £84,015 £119,524 £89,189 £17,994
Balance sheet detail
202520242023202220212020
Fixed Assets£9,420£22,755£27,544£28,032£29,436
Current Assets£30,159£133,181£140,204£140,644£135,723£120,342
Debtors£30,159£22,671£21,739£26,647£40,539
Cash£110,138£117,533£118,905£109,076£79,803
Creditors (< 1 year)£53,113£83,854£56,156£56,831
Net Current Assets£17,994£80,068£97,071£56,790£79,567£63,511
Net Assets£17,994£89,189£119,524£84,015£107,386£92,706
Shareholder Funds£92,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Director's details changed
19 December 2025Confirmation statement with no updates18 November 2025
14 November 2025Total exemption full accounts31 March 2025
21 June 2025Compulsory strike-off action has been discontinued
20 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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