UK Companies House feature
WEST BROMWICH COMMERCIAL LIMITED
Profile
- Company number
- 05285783
- Status
- Active
- Incorporation
- 2004-11-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net liability position, the Company's main creditor, its ultimate parent undertaking, has indicated that it will continue to support the Company for a period of at least the next 12 months from the date of approval. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “Following redemption of the final loans in the structure in the previous financial year, a special resolution to wind up Sandwell Commercial Finance No. 1 Plc was filed during the year ended 31 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNELLS, Sarah Louise | Secretary | 2019-06-06 | — | — |
| PAWLEY, Alexander Shaun | Director | 2025-09-01 | Sep 1982 | British |
| WESTHOFF, Jonathan | Director | 2009-05-08 | Jul 1964 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLEET-CROSS, Susan Lyn | Secretary | 2009-05-08 | 2012-11-28 |
| FERRIS, James Daniel | Secretary | 2004-11-12 | 2006-02-24 |
| MANN, Ajwinder Singh | Secretary | 2012-11-28 | 2019-05-30 |
| WELCH, Simon Edward | Secretary | 2006-02-24 | 2009-02-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-12 | 2004-11-12 |
| CONROY, Andrew Peter | Director | 2013-06-24 | 2014-07-24 |
| COWDRILL, Gary Terence | Director | 2004-11-12 | 2009-05-08 |
| MILLER, Christopher John | Director | 2007-07-20 | 2025-08-31 |
| NIXON, Michael John | Director | 2004-11-12 | 2008-12-02 |
| SMART, Stephen John | Director | 2014-12-03 | 2017-05-04 |
| SMITH, Alan Michael | Director | 2007-02-15 | 2008-12-02 |
| SMITH, Roger David | Director | 2004-11-12 | 2008-04-16 |
| SOUTHCOTT, Peter Mallet | Director | 2009-05-08 | 2013-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Shaun Pawley | Individual | Significant influence | 2022-12-31 | Ceased 2025-08-31 |
| Mr Manjit Singh Hayre | Individual | Significant influence, significant-influence-or-control-as-firm | 2021-12-03 | Ceased 2025-08-31 |
| Mr Mahomed Ashraf Piranie | Individual | Significant influence | 2017-04-01 | Ceased 2022-12-31 |
| Mr Mark James Gibbard | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-31 |
| West Bromwich Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-01-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2020-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.