CWM INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£179K
-26.4% vs 2022
Net assets
£146K
-17.8% vs 2022
Employees
6
0% vs 2022
Profit before tax
£366K
+3.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern. As described in note 1, the company is transferring its trade, assets and liabilities to a group company and will cease trading. Our opinion is not modified in respect of this matter.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £566,858 | £550,255 | |
| Operating profit | — | — | — | £354,124 | £365,720 | |
| Profit before tax | — | — | — | £354,135 | £365,899 | |
| Net profit | — | — | — | £286,872 | £295,355 | |
| Cash | — | — | — | £243,500 | £179,337 | |
| Total assets less current liabilities | — | — | — | £177,315 | £145,670 | |
| Net assets | — | — | — | — | — | |
| Equity | £113,031 | £108,490 | — | £177,315 | £145,670 | |
| Average employees | — | — | — | 6 | 6 | |
| Wages | — | — | — | £900 | £600 |
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 62.5% | 66.5% | |
| Net margin | — | — | — | 50.6% | 53.7% | |
| Return on capital employed | — | — | — | 199.7% | 251.1% |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern. As described in note 1, the company is transferring its trade, assets and liabilities to a group company and will cease trading. Our opinion is not modified in respect of this matter.”
Significant events
- “The company changed its year end from 31 March 2025 to 31 December 2024 to align with its parent undertaking, The Progeny Group Limited. It therefore present results for the 9 month period ended 31 December 2024 (the 'period').”
- “During the first half of 2024, the company novated clients to PAM, a fellow group undertaking, which was completed in May 2024.”
- “The company transferred the majority of its trade, assets and liabilities to Progeny Asset Management Limited, a fellow subsidiary company during the year and subsequently ceased trading. All remaining assets and liabilities will be transferred to Progeny Asset Management Limited at their carrying amounts within the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Thomas Francis | Director | 2025-03-07 | Apr 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven Anthony | Director | 2017-02-15 | 2023-12-22 |
| HALL, Wendy Nicole | Director | 2021-01-04 | 2023-12-22 |
| HAWKESLEY, Caroline Michelle | Director | 2023-12-22 | 2023-12-22 |
| HOOPER, Ian | Director | 2024-01-18 | 2025-12-17 |
| MOLES, Neil Anthony | Director | 2023-12-22 | 2025-02-03 |
| SPENCER, David | Director | 2017-02-15 | 2023-12-22 |
| SPENCER, Erin Elizabeth | Director | 2021-01-04 | 2023-12-22 |
| STANBURY, Louise Helen | Director | 2021-01-04 | 2023-12-22 |
| STANBURY, Mark Philip | Director | 2016-11-15 | 2026-02-26 |
| THOMAS, Charlotte Emily | Director | 2023-12-22 | 2025-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Progeny Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Mr David Spencer | Individual | Significant influence | 2017-09-07 | Ceased 2017-09-07 |
| Mr Steven Anthony Hall | Individual | Significant influence | 2017-09-07 | Ceased 2017-09-07 |
| Mr Mark Philip Stanbury | Individual | Significant influence | 2016-11-15 | Ceased 2016-11-15 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-24 MA Memorandum articles
- 2024-01-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | MA | incorporation | Memorandum articles | |
| 2024-01-24 | SH08 | capital | Capital name of class of shares | |
| 2024-01-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
-2.9%
£566,858 £550,255
-
Cash
-26.4%
£243,500 £179,337
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Operating profit
+3.3%
£354,124 £365,720
-
Profit before tax
+3.3%
£354,135 £365,899
-
Wages
-33.3%
£900 £600
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