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Three Counties Financial Management Holdings Limited

Three Counties Financial Management Holdings Limited is an active company incorporated on 30 April 2019 with the registered office located in Berwick-upon-Tweed, Northumberland. Three Counties Financial Management Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11971798
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
Same address since incorporation
Telephone
01289 306688
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mrs Roseanne Marie Bennett
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1980
Mr Stuart William Allister
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Mr Robert Henry Dalgleish
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1962
Douglas Allan Gould
Director • Chartered Accountant • British • Lives in UK • Born in May 1964
Mr John Hamilton Coats
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gwa Cosec Ltd
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 6 more are mutual people.
Active
Gwa Trustees Ltd
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 6 more are mutual people.
Active
Greaves West & Ayre Limited
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 5 more are mutual people.
Active
Greaves West & Ayre (Berwick) LLP
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 4 more are mutual people.
Active
Three Counties Limited
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 2 more are mutual people.
Active
Gwa Asset Management Ltd
Mr Stuart William Allister, Mr Stuart Alastair Ferguson Faed, and 2 more are mutual people.
Active
Berwick & District Rugby Football Foundation
Mr Colin Meiklem Frame is a mutual person.
Active
Berwick Rugby Football Club Limited
Mr Richard John Ayre and Mr Colin Meiklem Frame are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£83
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£886.88K
Same as previous period
Total Liabilities
-£614.66K
Same as previous period
Net Assets
£272.21K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Douglas Allan Gould Resigned
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Ewan Charles Millar Resigned
1 Year 7 Months Ago on 5 Apr 2024
Alan James Patterson Resigned
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mrs Roseanne Marie Bennett Details Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Termination of appointment of Douglas Allan Gould as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mrs Roseanne Marie Bennett on 11 October 2023
Submitted on 20 Apr 2024
Termination of appointment of Ewan Charles Millar as a director on 5 April 2024
Submitted on 7 Apr 2024
Termination of appointment of Alan James Patterson as a director on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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