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Warwickshire Independent Financial Services Limited

Warwickshire Independent Financial Services Limited is an active company incorporated on 12 September 2006 with the registered office located in Henley-in-Arden, Warwickshire. Warwickshire Independent Financial Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05933159
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Doctors Lane
Henley In Arden
Warwickshire
B95 5AW
Address changed on 27 Nov 2024 (10 months ago)
Previous address was
Telephone
01564797370
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Financial Advisor • British
PSC • Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in May 1979
Mr Malcolm John Farley
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollywood Golf Club Ltd
Jonathan Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£265.22K
Increased by £17.72K (+7%)
Total Liabilities
-£143.17K
Increased by £52.83K (+58%)
Net Assets
£122.06K
Decreased by £35.11K (-22%)
Debt Ratio (%)
54%
Increased by 17.48% (+48%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Jonathan Plant Details Changed
6 Months Ago on 31 Mar 2025
Clare Margaret Plant Details Changed
6 Months Ago on 31 Mar 2025
Mr Malcolm John Farley (PSC) Details Changed
10 Months Ago on 27 Nov 2024
Mr Malcolm John Farley Details Changed
10 Months Ago on 27 Nov 2024
Mr Malcolm John Farley Details Changed
10 Months Ago on 27 Nov 2024
Mr Jonathan Plant Details Changed
10 Months Ago on 27 Nov 2024
Clare Margaret Plant Details Changed
10 Months Ago on 27 Nov 2024
Mr Jonathan Plant (PSC) Details Changed
10 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Jonathan Plant on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Clare Margaret Plant on 31 March 2025
Submitted on 31 Mar 2025
Secretary's details changed for Mr Malcolm John Farley on 27 November 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Jonathan Plant on 27 November 2024
Submitted on 8 Jan 2025
Change of details for Mr Malcolm John Farley as a person with significant control on 27 November 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Malcolm John Farley on 27 November 2024
Submitted on 8 Jan 2025
Director's details changed for Clare Margaret Plant on 27 November 2024
Submitted on 8 Jan 2025
Change of details for Mr Jonathan Plant as a person with significant control on 27 November 2024
Submitted on 13 Dec 2024
Repayment History
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