Financial Agreement Solutions Limited

Active05603872 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Mark John Openshaw-Blower
Owned by
Charles Wyndham Hayles
Bryan Turner
Accounts type
Micro entity
Region
North West
Address
St Andrews House 11 Dalton Court
Commercial Road Blackburn Interchange
Darwen
BB3 0DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Openshaw-Blower, Andrew Mark John
Director · Appointed 8 August 2019
British
Born February 1963 (63)
Director · Appointed 17 January 2017
British
Born June 1955 (71)
Director · Appointed 26 October 2005
British
Born March 1948 (78)
Secretary · Appointed 26 October 2005
Also at CJMB Limited
British
Officer history (5 former)
8 August 2019
Appointed Openshaw-Blower, Andrew Mark John as Director
12 March 2019
Resigned Howard, Christopher Leonard as Director
17 January 2017
Appointed Turner, Bryan as Director
4 June 2007
Resigned Leddy, Bernard Joseph as Director
1 February 2007
Resigned Tracey, Brian as Director
15 September 2006
Appointed Leddy, Bernard Joseph as Director
15 September 2006
Appointed Tracey, Brian as Director
15 September 2006
Appointed Howard, Christopher Leonard as Director
26 October 2005
Appointed Totham, Anthony Nigel as Secretary
26 October 2005
Appointed Hayles, Charles Wyndham as Director
26 October 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
26 October 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 October 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
26 October 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 26 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£57,546)
Debt Ratio
189%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£13,234) (£17,126) (£45,714) (£54,445) (£57,169) (£57,546)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,758£2,068£2,433£2,862£13,005£19,935
Current Assets£62,670£62,752£62,781£67,277£80,593£27,258
Creditors (< 1 year)£120,734£120,749£117,179£112,533£108,424£58,127
Net Current Assets(£58,064)(£57,997)(£54,398)(£45,256)(£27,831)(£30,869)
Net Assets(£57,546)(£57,169)(£54,445)(£45,714)(£17,126)(£13,234)
Shareholder Funds(£57,546)(£57,169)(£54,445)(£45,714)(£17,126)(£13,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates16 September 2026
9 March 2026Micro company accounts31 March 2025
16 September 2025Confirmation statement with updates16 September 2025
28 March 2025Micro company accounts31 March 2024
11 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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