Wealthwise Corporate Financial Management Ltd

Active05199159 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Owned by
Andrew Roy Ditchfield
Lynne Hazel Ditchfield
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Council Chambers
Halford Street
Tamworth
B79 7RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2012
British
Born June 1958 (68)
Ditchfield, Lynne
Secretary · Appointed 13 September 2005
British
Director · Appointed 12 August 2004
British
Born December 1958 (67)
Officer history (5 former)
20 August 2012
Appointed Ditchfield, Lynne Hazel as Director
13 September 2005
Resigned Urry, Lisa as Secretary
13 September 2005
Appointed Ditchfield, Lynne as Secretary
18 May 2005
Resigned Mansell, Terence John as Secretary
18 May 2005
Appointed Urry, Lisa as Secretary
18 May 2005
Resigned Mansell, Terence John as Director
12 August 2004
Appointed Mansell, Terence John as Secretary
12 August 2004
Appointed Ditchfield, Andrew Roy as Director
12 August 2004
Appointed Mansell, Terence John as Director
12 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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 December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Financials

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

Net Assets
£1,528
Cash
£598
Employees
5
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £105,069 £93,430 £137,374 £93,762 £2,811 £1,528
Balance sheet detail
202520242023202220212020
Fixed Assets£2,979£3,705£3,400£4,534£4,965£3,418
Current Assets£212,368£203,937£216,648£226,783£177,729£157,221
Debtors£211,770£203,340£175,913£126,332£100,128£90,172
Cash£598£597£40,735£100,451£77,601£67,049
Creditors (< 1 year)£194,039£166,071£111,686£73,243£88,314£55,020
Creditors (> 1 year)£19,180£37,660£13,500£19,500
Net Current Assets£18,329£37,866£104,962£153,540£89,415£102,201
Net Assets£1,528£2,811£93,762£137,374£93,430£105,069
Shareholder Funds£1,528£2,811£93,762£137,374£93,430£105,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates6 August 2026
31 July 2026Registered office address changed
31 July 2026Total exemption full accounts31 August 2025
4 September 2025Confirmation statement with no updates6 August 2025
30 June 2025Total exemption full accounts31 August 2024
Show all recent filings

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