Central Wealth Management Limited

Active05760098 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Callum James Smith
Owned by
Ian Smith
Samantha Jane Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
1 Dairy Barns
Nuthurst Grange Lane Hockley Heath
Solihull
B94 5NL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born March 1971 (55)
Smith, Callum James
Director · Appointed 2 July 2022
British
Born June 2000 (26)
Secretary · Appointed 28 March 2006
British
Director · Appointed 28 March 2006
British
Born October 1965 (61)
Officer history (1 former)
3 July 2024
Appointed Clarke, Samantha Jane as Director
2 July 2022
Appointed Smith, Callum James as Director
30 June 2022
Resigned Clarke, Samantha Jane as Director
28 March 2006
Appointed Smith, Ian Paul as Secretary
28 March 2006
Appointed Smith, Ian Paul as Director
28 March 2006
Appointed Clarke, Samantha Jane as Director

Ownership 2 active

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

Ian Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)

Financials

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

Cash
£13,316
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,215 £115,837 £119,035 £124,101 £127,698 £131,052
Balance sheet detail
202520242023202220212020
Fixed Assets£10,750£10,750£10,750
Current Assets£249,508£263,887£288,127£296,080£277,740£244,535
Debtors£236,192£247,771£264,475£251,902£239,902£213,054
Cash£13,316£16,116£23,652£44,178£37,838£31,481
Creditors (< 1 year)£129,206£146,939£174,776£187,795£172,653£137,070
Net Current Assets£120,302£116,948£113,351£108,285£105,087£107,465
Shareholder Funds£131,052£127,698£124,101£119,035£115,837£118,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates7 February 2026
24 December 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
30 December 2024Total exemption full accounts31 March 2024
3 July 2024Appointment of a director
Show all recent filings

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