CW&R Limited

Active05568929 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
Robert Mitchell
Owned by
Graham Alan Howse
Robert Mitchell
Phillip Dennison
Accounts type
Total exemption full
Region
North West
Address
20 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Howse, Graham Alan
Secretary · Appointed 31 December 2023
Mitchell, Robert
Director · Appointed 1 May 2016
British
Born June 1985 (41)
Director · Appointed 1 May 2012
British
Born October 1964 (62)
Director · Appointed 20 September 2005
British
Born September 1974 (52)
Officer history (6 former)
31 March 2026
Resigned Bracewell, Alan Peter as Director
31 December 2023
Appointed Howse, Graham Alan as Secretary
31 December 2023
Resigned Bellamy, Jeffrey as Director
31 December 2023
Resigned Bellamy, Jeffrey as Secretary
1 May 2016
Appointed Mitchell, Robert as Director
1 May 2012
Appointed Howse, Graham Alan as Director
1 May 2009
Resigned Roscow, Vaun Hedley as Director
20 September 2005
Appointed Roscow, Vaun Hedley as Director
20 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 September 2005
Appointed Bellamy, Jeffrey as Secretary
20 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2005
Appointed Bellamy, Jeffrey as Director
20 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2005
Appointed Bracewell, Alan Peter as Director
20 September 2005
Appointed Dennison, Phillip as Director

Ownership 3 active

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

Individual · Notified 31 March 2026
Owns 25–50% of shares
British
Born October 1964 (62)
Robert Mitchell
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (2)
1 January 2024
Ceased Alan Peter Bracewell — Owns 25–50% of shares
31 December 2023
Ceased Jeffrey Bellamy — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£735,183
Cash
£75,148
Employees
23
Debt Ratio
35%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,059,492 £1,017,676 £999,790 £1,038,701 £536,764 £735,183
Balance sheet detail
202520242023202220212020
Fixed Assets£600,895£668,261£765,699£848,513£876,252£905,457
Current Assets£531,345£425,822£602,535£475,862£514,170£493,972
Debtors£456,197£392,194£449,313£391,380£423,214£439,951
Cash£75,148£33,628£153,222£84,482£90,956£54,021
Creditors (< 1 year)£391,017£346,029£313,249£178,019£166,265£174,552
Creditors (> 1 year)£201,553£24,226£162,248£215,928£181,222
Net Current Assets£140,328£79,793£311,569£329,797£374,382£346,377
Net Assets£735,183£536,764£1,038,701£999,790£1,017,676£1,059,492
Shareholder Funds£735,183£536,764£1,038,701£999,790£1,017,676£1,059,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Purchase of own shares
18 April 2026Change of share class name or designation
18 April 2026Memorandum and Articles of Association
18 April 2026Resolutions
18 April 2026Resolutions
Show all recent filings

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