OpenCompanies

Phillip Bates & Co Financial Services Limited

Company number
03637771
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1998
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amber River Group Limited (78 companies)

Registered office

5 Chester Road
Neston
South Wirral
CH64 9PA

Officers

NameRoleAppointedResigned
BATES, Susan Lesley Secretary 30 Jan 2014 31 Aug 2026
MELLOR, Alan John Director 26 Nov 2007 31 Aug 2026
BATES, Phillip Neil Director 24 Sep 1998 31 Aug 2026
CRITCHLEY, George Nigel Director 31 Aug 2026
PEARY, Susan Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Alan John Mellor Voting Rights 25 To 50 Percent 1 Jun 2016 30 Oct 2020
Mr Phillip Neil Bates Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jun 2016 30 Oct 2020
Phillip Bates & Co Financial Planning Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £180,784 £151,871 9
31 Dec 2024 £133,019 £102,100 9
31 Dec 2023 £120,970 £48,450 9
31 Dec 2022 £99,068 £126,789 8
31 Dec 2021 £60,517 £87,578 8
31 Dec 2020 £83,059 £120,954 8
31 Dec 2019 £69,197 £104,791 -
31 Dec 2018 £65,097 £88,268 10
31 Dec 2017 £65,022 £86,636 10
31 Dec 2016 £62,323 £67,822 9
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Phillip Bates & Co Financial Services Limited → Phillip Bates & Co Financial Planning Limited → True Bearing (North West) Ltd → True Bearing Limited → Amber River Group Limited

Directors’ other companies

Data