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Warwickshire Independent Financial Services Limited

05933159

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Doctors Lane, Henley In Arden, B95 5AW
Incorporated 12/09/2006

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66110
Administration of financial markets

Officers

Mr Malcolm John Farley

director · Since 12/09/2006

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Malcolm John Farley

secretary · Since 12/09/2006

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Clare Margaret Plant

director · Since 02/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Jonathan Plant

director · Since 02/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Malcolm John Farley

director · Since 12/09/2006

British · England · Age 63

Malcolm John Farley

secretary · Since 12/09/2006

British

Clare Margaret Plant

director · Since 02/01/2007

British · United Kingdom · Age 47

Jonathan Plant

director · Since 02/01/2007

British · England · Age 52

Former

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 12/09/2006

Key Legal Services (Nominees) Ltd

corporate director · Resigned 12/09/2006

Dawn Farley

director · Resigned 30/09/2014

Persons with Significant Control

Mr Jonathan Plant

25–50% shares

British · England · Age 52

6, Doctors Lane, Henley-In-Arden, B95 5AW

Notified 12/09/2016

Mr Malcolm John Farley

25–50% shares

British · England · Age 63

6, Doctors Lane, Henley-In-Arden, B95 5AW

Notified 12/09/2016

Change History

officer appointedFARLEY, Malcolm John
2026-08-27
officer appointedFARLEY, Malcolm John
2026-08-27
officer appointedPLANT, Clare Margaret
2026-08-27
officer appointedPLANT, Jonathan
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line16 Doctors Lane
2026-08-27

6 DOCTORS LANE

post townHenley In Arden
2026-08-27

HENLEY IN ARDEN

CompanyRankvs 93+ SIC 66110 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£86k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£202k

Current Liabilities

£146k

Fixed Assets

£15k

5avg. employees

Balance Sheet

Assets less current liabilities£86k
Prepared with v2026.28.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£0
20251.38-£37k
20241.69-£35k
20232.43

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type micro entity

27/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20254 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
PSC changed

change to a person with significant control

08/01/20255 pages · PDF
CH03

change person secretary company with change date

08/01/20253 pages · PDF
Director details changed

change person director company with change date

08/01/20254 pages · PDF
Director details changed

change person director company with change date

08/01/20254 pages · PDF
Director details changed

change person director company with change date

08/01/20254 pages · PDF
PSC changed

change to a person with significant control

13/12/20245 pages · PDF
RP09

default companies house service address applied officer

27/11/20241 page · PDF
RP09

default companies house service address applied officer

27/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20156 pages · PDF
Director resigned

termination director company with name termination date

27/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20137 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20107 pages · PDF
363a

legacy

14/09/20095 pages · PDF
287

legacy

08/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20097 pages · PDF
363a

legacy

22/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20087 pages · PDF
363a

legacy

04/10/20077 pages · PDF
88(2)R

legacy

20/03/20072 pages · PDF
88(2)R

legacy

20/03/20072 pages · PDF
288a

legacy

20/03/20071 page · PDF
288a

legacy

20/03/20071 page · PDF
88(2)R

legacy

23/10/20062 pages · PDF
288b

legacy

05/10/20061 page · PDF
288b

legacy

05/10/20061 page · PDF
288a

legacy

05/10/20062 pages · PDF
288a

legacy

05/10/20062 pages · PDF
Incorporated

incorporation company

12/09/200615 pages · PDF