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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

1 item

Cash

£392K

0% vs 2023

Net assets

£8M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. TOWERGATE FINANCIAL (WEST) LIMITED 2009-08-29 → present
  2. TOWERGATE FINANCIAL SERVICES LIMITED 2006-12-20 → 2009-08-29
  3. THB FINANCIAL SERVICES LIMITED 2003-12-10 → 2006-12-20
  4. T.L. CLOWES FINANCIAL SERVICES LIMITED 1990-04-19 → 2003-12-10
  5. MILTON REEDS LIMITED 1988-09-02 → 1990-04-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £392,000£392,000
Total assets less current liabilities £8,382,000£8,382,000
Net assets £8,382,000£8,382,000
Equity £8,382,000£8,382,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.0%0.0%
Current ratio 7.10x7.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 42 resigned

Name Role Appointed Born Nationality
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22
COUGILL, Diane Director 2019-08-01 Sep 1963 British
ROSS, David Christopher Director 2016-12-20 Feb 1969 Irish
Show 42 resigned officers
Name Role Appointed Resigned
ALLEN, John William Secretary 1994-11-18 2000-09-21
BOON, Michael Richard Secretary 2001-04-19 2001-12-20
CLARK, Samuel Thomas Budgen Secretary 2011-07-22 2013-11-01
CLARKE, Dean Secretary 2018-12-11 2022-02-22
GOURIET, Geoffrey Costerton Secretary 2018-08-03 2018-12-11
GOURIET, Geoffrey Costerton Secretary 2016-04-20 2016-12-20
GREGORY, Jacqueline Anne Secretary 2016-12-20 2018-08-03
HEAD, Michael Edward Secretary 2001-12-20 2006-12-04
HOLBROOK, Penelope Ann Secretary 1994-11-18
HUNTER, Andrew Stewart Secretary 2008-08-21 2011-07-22
OWENS, Jennifer Secretary 2013-11-25 2016-03-01
REDDI, John Secretary 2006-12-04 2008-08-22
STEAD, Alan George Secretary 2000-09-21 2001-01-22
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-05-08 2001-12-20
BOON, Michael Richard Director 2001-04-19 2001-12-20
CARRUTHERS, James Maxwell Director 2010-09-23 2011-07-07
CLOWES, Timothy Legh Director 2002-04-16
COLENS, Gillian Mary Director 1995-01-13 1996-01-12
COTTER, Gillian Mary Director 2001-12-20 2004-07-08
COZENS, Charles Edmund Gillery Director 1996-07-12
CULLUM, Peter Geoffrey Director 2009-09-18 2013-02-04
CULLUM, Peter Geoffrey Director 2006-12-04 2009-02-20
DARBY, Ian Stuart Director 2008-12-01 2011-12-01
DOYLE, Andrew James Director 2008-12-01 2009-07-10
DUDLEY, Paul Director 1994-04-01 1998-02-19
EGAN, Scott Director 2012-04-19 2015-09-17
EROTOCRITOU, Antonios Director 2017-03-15 2019-08-01
GUEST, Garry David Director 1999-04-20 2012-02-10
HARRIS, Paul James Director 1998-02-19 2004-07-08
HODGES, Mark Steven Director 2011-10-25 2014-10-17
HOMER, Andrew Charles Director 2009-08-25 2013-02-04
HOMER, Andrew Charles Director 2006-12-04 2009-02-20
JACKSON, Simon Paul Director 1996-07-18 2011-01-12
MOORE, Jonathan Nicholas Mark Director 1996-07-18 2014-11-17
MUGGE, Mark Stephen Director 2015-09-17 2018-03-02
PATRICK, Ian William James Director 2009-07-10 2012-03-31
PATRICK, Ian William James Director 2006-12-04 2009-02-20
ROUSE, Stuart Mark Director 2008-12-01 2009-07-02
SAULTER, Daniel Director 2008-12-01 2012-08-08
SNOWBALL, Patrick Joseph Robert Director 2007-07-02 2008-12-01
THOMPSON, Victor Herbert Director 2001-12-20 2004-07-08
WILKINSON, Robert Stephen Director 2004-08-05 2006-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Towergate Financial (West) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type full
2022-02-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-02-28 TM02 officers Termination secretary company with name termination date PDF
2022-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-13 AA accounts Accounts with accounts type full
2020-07-14 AD01 address Change registered office address company with date old address new address PDF
2020-07-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-03-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-16 AA accounts Accounts with accounts type full
2019-08-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page