D A Owen Financial Services Limited

Active05371139 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Small
Region
East Midlands
Address
13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
2 December 2025
Resigned Stokes, David Robert as Director
2 December 2025
Resigned Strain, Jason William as Director
2 December 2025
Resigned Driver, Tom as Director
2 December 2025
Resigned Dawe, Thomas as Director
2 December 2025
Resigned Baynham, Anthony as Director
31 December 2024
Resigned Darby, Ian Stuart as Director
12 June 2024
Appointed Kelly, David William as Director
12 June 2024
Resigned Moss, Andrew John as Director
31 March 2023
Resigned Coombes, Helen as Director
6 February 2023
Appointed Moss, Andrew John as Director
6 February 2023
Appointed Twining, James Douglas Robert as Director
6 February 2023
Appointed Darby, Ian Stuart as Director
1 March 2021
Resigned Ashfield, Mark as Director
1 March 2021
Appointed Coombes, Helen as Director
28 November 2018
Appointed Ashfield, Mark as Director
3 September 2018
Appointed Stokes, David Robert as Director
9 July 2018
Resigned Ewing, Philip Gordon as Secretary
9 July 2018
Resigned Ewing, Philip Gordon as Director
1 July 2017
Appointed Driver, Tom as Director
1 July 2017
Appointed Dawe, Thomas as Director
1 July 2017
Resigned Farren, Andrew Brian as Director
1 July 2017
Appointed Baynham, Anthony as Director
1 July 2017
Resigned Kendall, Robert Norman as Director
28 June 2017
Appointed Kendall, Robert Norman as Director
28 June 2017
Appointed Farren, Andrew Brian as Director
28 June 2017
Resigned Farren, Andrew Brian as Director
28 June 2017
Resigned Kendall, Robert Norman as Director
22 May 2012
Appointed Ewing, Philip Gordon as Director
22 May 2012
Resigned Hackett, Tracey Jane as Director
17 February 2012
Appointed Strain, Jason William as Director
21 February 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 February 2006
Resigned Kendall, Robert Norman as Secretary
20 February 2006
Appointed Ewing, Philip Gordon as Secretary
31 May 2005
Appointed Hackett, Tracey Jane as Director
31 May 2005
Appointed Farren, Andrew Brian as Director
31 May 2005
Resigned Ewing, Philip Gordon as Director
21 February 2005
Appointed Ewing, Philip Gordon as Director
21 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 February 2005
Appointed Kendall, Robert Norman as Director
21 February 2005
Appointed Kendall, Robert Norman as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (4)
6 February 2023
Ceased Jason William Strain — Owns 25–50% of shares
1 July 2018
Ceased Philip Gordon Ewing — Owns 25–50% of shares
1 July 2017
Ceased Robert Norman Kendall — Owns 25–50% of shares
1 July 2017
Ceased Andrew Brian Farren — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited This company Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares

Financials

Net Assets
£759,417
up £207,026 (37%)
Cash
£1,165,871
up £364,530 (45%)
Employees
23
up 2 (10%)
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £276,632 £503,607 £552,391 £759,417
Balance sheet detail
2022202120202019
Fixed Assets£14,418£20,825£21,244£26,550
Current Assets£1,238,535£988,432£843,054£621,799
Debtors£72,664£67,754£47,941£40,562
Cash£1,165,871£801,341£724,273£581,237
Creditors (< 1 year)£491,284£454,019£358,301£368,859
Net Current Assets£747,251£534,413£484,753£252,940
Net Assets£759,417£552,391£503,607£276,632
Shareholder Funds£759,417£552,391£503,607£276,632

Filings

Filing history not loaded yet. See it on Companies House

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