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Pinfields Wealth Management Limited

Pinfields Wealth Management Limited is an active company incorporated on 25 August 2010 with the registered office located in Bromsgrove, Worcestershire. Pinfields Wealth Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07357021
Private limited company
Age
15 years
Incorporated 25 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Meryll House
57 Worcester Road
Bromsgrove
Worcestershire
B61 7DN
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 3 Birch House Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England
Telephone
01905612944
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1972
Mr Paul John Tivey
PSC • British • Lives in England • Born in Jun 1972
Mr Nicholas Charles Pinfield
PSC • British • Lives in UK • Born in Mar 1972
Pinfields Accountants LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPW Limited
Nicholas Charles Pinfield and Paul John Tivey are mutual people.
Active
Pinfields Holdings Ltd
Nicholas Charles Pinfield and Paul John Tivey are mutual people.
Active
Pinfields Limited
Paul John Tivey is a mutual person.
Active
Pinfield Secretaries Limited
Paul John Tivey is a mutual person.
Active
Gardiner Fosh Limited
Paul John Tivey is a mutual person.
Active
Pinfields It Limited
Paul John Tivey is a mutual person.
Active
Pinfields Marketing Limited
Paul John Tivey is a mutual person.
Active
Meryll Properties Ltd
Nicholas Charles Pinfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45K
Same as previous period
Total Liabilities
-£1.47K
Decreased by £382 (-21%)
Net Assets
£981
Increased by £382 (+64%)
Debt Ratio (%)
60%
Decreased by 15.6% (-21%)
Latest Activity
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Amy Jennings (PSC) Appointed
2 Years Ago on 26 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Keith Meryll Pinfield (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Keith Meryll Pinfield Resigned
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 30 Nov 2021
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Documents
Second filing of Confirmation Statement dated 25 August 2021
Submitted on 17 Sep 2024
Cessation of Keith Meryll Pinfield as a person with significant control on 6 June 2023
Submitted on 6 Sep 2024
Notification of Amy Jennings as a person with significant control on 26 August 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 25 August 2023 with updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 5 Jul 2023
Termination of appointment of Keith Meryll Pinfield as a director on 6 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 27 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 23 Feb 2022
Repayment History
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