Pinfields Wealth Management Limited

Active07357021 Private limited company
Incorporated
25 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2020
British
Born March 1972 (54)
Director · Appointed 27 October 2020
British
Born June 1972 (54)
Officer history (5 former)
6 June 2023
Resigned Pinfield, Keith Meryll as Director
27 October 2020
Appointed Pinfield, Nicholas Charles as Director
27 October 2020
Appointed Tivey, Paul John as Director
27 October 2020
Resigned Baker, Stephen John as Director
26 May 2016
Appointed Baker, Stephen John as Director
26 May 2016
Resigned Davies, Robin Joseph as Director
5 January 2015
Appointed Pinfield, Keith Meryll as Director
5 January 2015
Resigned Warman, Mark Neil as Director
11 December 2014
Appointed Warman, Mark Neil as Director
11 December 2014
Resigned Broadhead, Peter Edward as Director
25 July 2011
Appointed Broadhead, Peter Edward as Director
25 August 2010
Appointed Davies, Robin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc338289
Former controllers (7)
26 August 2024
Ceased Amy Jennings — Has significant influence or control
26 August 2024
Ceased Paul John Tivey — Has significant influence or control (as a firm)
26 August 2024
Ceased Nicholas Charles Pinfield — Has significant influence or control (as a firm)
6 June 2023
Ceased Keith Meryll Pinfield — Has significant influence or control (as a firm)
27 October 2020
Ceased Stephen John Baker — Has significant influence or control
27 October 2020
Ceased Baker Reynolds & Baker Limited — Owns 50–75% of shares
26 May 2016
Ceased Robin Joseph Davies — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pinfields It Limited Owns 25–50% of shares
Midlands Print Copy Scan Limited Proposed for strike-offOwns 75–100% of shares
Pinfields Business Solutions Limited Owns 75–100% of shares
Pinfields Wealth Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£127
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 2026 £1,197 £286 £2,574 £599 £863 £127
Balance sheet detail
2026202520242023202220212020
Current Assets£1,713£2,242£2,449£3,988£424£2,062
Creditors (< 1 year)£1,586£1,379£1,468£1,850£1,414£138£865
Net Current Assets£127£863£599£2,574£286£1,197
Net Assets£127
Shareholder Funds£127£863£599£2,574£286£1,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates25 August 2026
17 June 2026Micro company accounts31 January 2026
13 October 2025Micro company accounts31 January 2025
8 September 2025Cessation of a person with significant control
8 September 2025Cessation of a person with significant control
Show all recent filings

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