Warwickshire Independent Financial Services Limited

Active05933159 Private limited company

What Warwickshire Independent Financial Services say about themselves

“Warwickshire Independent Financial Services Limited provides financial advice and planning, in plain English, to people who want to ensure they make the right financial decisions at the right times and at the right cost. It's simple!”

— from wifs.co.uk
Incorporated
12 September 2006 (20 years)
Industry
Administration of financial markets (66110)
Owned by
Jonathan Plant
Accounts type
Micro entity
Region
West Midlands
Address
6 Doctors Lane
Henley In Arden
B95 5AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2007
British
Born May 1979 (47)
Director · Appointed 2 January 2007
British
Born July 1974 (52)
Officer history (5 former)
30 September 2026
Resigned Farley, Malcolm John as Secretary
30 September 2026
Resigned Farley, Malcolm John as Director
30 September 2014
Resigned Farley, Dawn as Director
2 January 2007
Appointed Plant, Clare Margaret as Director
2 January 2007
Appointed Plant, Jonathan as Director
12 September 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 September 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 September 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
12 September 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
12 September 2006
Appointed Farley, Dawn as Director
12 September 2006
Appointed Farley, Malcolm John as Secretary
12 September 2006
Appointed Farley, Malcolm John as Director

Ownership 1 active

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

Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born July 1974 (52)
Former controllers (1)
30 September 2026
Ceased Malcolm John Farley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 £106,928 £116,023 £122,521 £178,370

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,062£673£1,010£1,347
Current Assets£274,314£230,928£267,844£207,881
Creditors (< 1 year)£129,823£119,512£102,831£102,300
Creditors (> 1 year)£0£50,000
Net Current Assets£149,908£122,448£165,013£105,581
Net Assets£178,370£122,521£116,023£106,928
Shareholder Funds£178,370£122,521£116,023£106,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with no updates12 September 2025
30 June 2025Micro company accounts30 September 2024
1 April 2025Director's details changed
31 March 2025Director's details changed
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?