Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 August 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Thomson Hayton Winkley Financial Services Limited
- Incorporated
- 22 April 2010 (16 years)
- Previously known as
- Thomson Wilson Pattinson Financial Services Limited (until 4 April 2013)PFC the Bay Ltd (until 16 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Duncan Fox
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 114/116 StricklandgateKendalLA9 4QA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 August 2025
Fox, James Duncan
Director · Appointed 20 December 2016
British
Born August 1965 (61)
Officer history (4 former)
29 August 2025
29 August 2025
Resigned Cooke, John William as Director
29 August 2025
12 April 2019
Resigned Hague, Roger Michael as Director
20 December 2016
Appointed Fox, James Duncan as Director
20 December 2016
Appointed Cooke, John William as Director
20 December 2016
31 May 2012
Resigned Mcgurk, David Stuart as Director
28 May 2010
Appointed Hague, Roger Michael as Director
22 April 2010
Appointed Mcgurk, David Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15996088
Former controllers (3)
29 August 2025
Ceased Duncan Fox — Has significant influence or control
29 August 2025
29 August 2025
Ceased John William Cooke — Has significant influence or control
Financials
Balance sheet as at 28 August 2025 · total exemption full accounts
- Cash
- £105,190
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £781 | £1,718 | £2,656 | £3,534 | £663 | |
| Current Assets | £120,451 | £74,497 | £91,237 | £70,097 | £74,036 | £68,530 | £64,123 |
| Debtors | £15,261 | £5,707 | £5,519 | £6,581 | £8,608 | £1,564 | £3,920 |
| Cash | £105,190 | £68,790 | £85,718 | £63,516 | £65,428 | £66,966 | £60,203 |
| Creditors (< 1 year) | £112,344 | £51,116 | £42,686 | £38,577 | £47,077 | £39,911 | £33,576 |
| Net Current Assets | £8,107 | £23,381 | £48,551 | £31,520 | £26,959 | £28,619 | £30,547 |
| Shareholder Funds | £8,107 | £24,162 | £50,269 | £34,176 | £30,493 | £29,282 | £30,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Current accounting period extended | |||
| 27 May 2026 | Total exemption full accounts | 28 August 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Cessation of a person with significant control |
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