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CWM Investment Management Limited
- Incorporated
- 15 November 2016 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1A Tower SquareWellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2025
Also at Balmoral Asset Management Limited (proposed for strike-off), Progeny Wealth Limited, Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born April 1972 (54)
Officer history (10 former)
26 February 2026
17 December 2025
Resigned Hooper, Ian as Director
14 October 2025
7 March 2025
3 February 2025
18 January 2024
Appointed Hooper, Ian as Director
22 December 2023
Resigned Hall, Wendy Nicole as Director
22 December 2023
Resigned Hall, Steven Anthony as Director
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Resigned Spencer, David as Director
22 December 2023
Resigned Spencer, Erin Elizabeth as Director
22 December 2023
22 December 2023
Resigned Stanbury, Louise Helen as Director
4 January 2021
Appointed Stanbury, Louise Helen as Director
4 January 2021
Appointed Spencer, Erin Elizabeth as Director
4 January 2021
Appointed Hall, Wendy Nicole as Director
15 February 2017
Appointed Hall, Steven Anthony as Director
15 February 2017
Appointed Spencer, David as Director
15 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (3)
7 September 2017
Ceased David Spencer — Has significant influence or control
7 September 2017
Ceased Steven Anthony Hall — Has significant influence or control
15 November 2016
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
CWM Investment Management Limited This company Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £179,337
- down £64,163 (26%)
- Turnover
- £550,255
- down £16,603 (3%)
- Profit Before Tax
- £365,899
- up £11,764 (3%)
- Employees
- 6
- no change
- Current Ratio
- 2.8x
- Profit Margin
- 66%
- Return on Equity
- 203%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £22 | £22 | £22 | £1,901 |
| Current Assets | £227,668 | £256,032 | £286,245 | £178,184 |
| Debtors | £48,331 | £12,532 | £12,532 | £56,236 |
| Cash | £179,337 | £243,500 | £273,713 | £121,948 |
| Creditors (< 1 year) | £82,020 | £78,739 | £71,824 | £58,568 |
| Creditors (> 1 year) | £12,666 | |||
| Net Current Assets | £145,648 | £177,293 | £214,421 | £119,616 |
| Net Assets | £214,443 | £108,490 | ||
| Shareholder Funds | £145,670 | £177,315 | £214,443 | £108,490 |
| Turnover | £550,255 | £566,858 | £417,666 | £327,968 |
| Cost of Sales | £6,719 | £22,744 | £33,862 | £25,908 |
| Gross Profit | £543,536 | £544,114 | £383,804 | £302,060 |
| Admin Expenses | £178,431 | £189,990 | £167,749 | £138,241 |
| Staff Costs | £108,600 | £107,400 | £86,100 | £72,900 |
| Operating Profit | £365,720 | £354,124 | £226,255 | £163,819 |
| Profit Before Tax | £365,899 | £354,135 | £223,941 | £163,031 |
| Tax | £70,544 | £67,263 | £42,988 | £32,872 |
| Profit for Period | £295,355 | £286,872 | £180,953 | £130,159 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 12 October 2026 | Application to strike the company off the register | |||
| 5 October 2026 | Insolvency filing | |||
| 5 October 2026 | Share capital filing | |||
| 5 October 2026 | Statement of capital |
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