Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Three Counties Financial Management Holdings Limited
- Incorporated
- 30 April 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Address
- 17 WalkergateBerwick Upon TweedTD15 1DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2019
British
Born November 1969
Director · Appointed 30 April 2019
British
Born December 1963 (62)
Director · Appointed 30 April 2019
British
Born December 1964 (61)
Director · Appointed 30 April 2019
British
Born May 1969 (57)
Officer history (8 former)
4 March 2026
4 March 2026
4 March 2026
Resigned Bennett, Roseanne Marie as Director
4 March 2026
25 June 2024
5 April 2024
Resigned Millar, Ewan Charles as Director
5 April 2024
30 April 2022
30 April 2019
30 April 2019
Appointed Millar, Ewan Charles as Director
30 April 2019
30 April 2019
30 April 2019
30 April 2019
30 April 2019
Appointed Bennett, Roseanne Marie as Director
30 April 2019
30 April 2019
30 April 2019
30 April 2019
30 April 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Three Counties Financial Management Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2025
Ceased Greaves West & Ayre Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £35
- Profit
- (£48)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £686,792 | £667,220 | £662,771 | ||
| Current Assets | £140,104 | £77,842 | |||
| Debtors | £0 | £77,737 | |||
| Cash | £35 | £83 | £83 | £140,104 | £105 |
| Creditors (< 1 year) | £414,762 | £614,662 | £614,662 | £535,111 | £530,662 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£414,727) | (£614,579) | (£614,579) | (£395,007) | (£452,820) |
| Net Assets | £209,951 | ||||
| Shareholder Funds | £272,065 | £272,213 | £272,213 | £272,213 | £209,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 13 May 2026 | Notification of a person with significant control statement | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director |
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