OpenCompanies

Pinfields Wealth Management Limited

Company number
07357021
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
DK Software & Services LLP (5 companies)

Registered office

Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Officers

NameRoleAppointedResigned
PINFIELD, Nicholas Charles Director 27 Oct 2020
TIVEY, Paul John Director 27 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Robin Joseph Davies Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 26 May 2016
Baker Reynolds & Baker Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 May 2016 27 Oct 2020
Mr Stephen John Baker Significant Influence Or Control 26 May 2016 27 Oct 2020
Mr Keith Meryll Pinfield Significant Influence Or Control As Firm 6 Apr 2016 6 Jun 2023
Mrs Amy Jennings Significant Influence Or Control 26 Aug 2023 26 Aug 2024
Mr Nicholas Charles Pinfield Significant Influence Or Control As Firm 6 Apr 2016 26 Aug 2024
Mr Paul John Tivey Significant Influence Or Control As Firm 6 Apr 2016 26 Aug 2024
Pinfields Accountants Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £127 - -
31 Jan 2025 - - 0
31 Jan 2024 - - 0
31 Jan 2023 - - 0
31 Jan 2022 - - 0
31 Jan 2021 - - 0
31 Jan 2020 - - 0
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - £3,909 -
31 Jan 2015 - - -
31 Jan 2014 - £1,321 -
31 Jan 2013 - £8,089 -
31 Aug 2011 - - -

Connections

Owned by

Pinfields Wealth Management Limited → Pinfields Accountants LLP

Directors’ other companies

Registered address

204 companies are registered at this address - likely a registration agent.

Data