Company information:
Adviser Services Holdings Limited (No: 12012534)
Address: BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD, WA16 0SR, ENGLAND
Status: Active
Incorporated: 22-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: May-2019 )
Current Director: STUART CRESSWELL ( DOB: May-1969 From: Mar-2020 )
Current Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Mar-2020 )
Current Director: RICHARD ARTHUR GOODALL ( DOB: Jul-1966 From: Sep-2020 )
Current Director: JONATHAN EDWARD TAYLOR ( DOB: Jan-1963 From: Sep-2021 )
Current Director: MICHELLE TURNER ( DOB: Nov-1964 From: Dec-2019 )
Current Secretary: CHARLOTTE ANGELA FORBES ( From: Jun-2019 )
Persons of Significant Control:
Marlborough Group Holdings Limited, Marlborough House Chorley New Road, Bolton, BL1 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-30)
Mr Michael Alastair Couzens, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-22, Ceased: 2019-12-04)
Mrs Michelle Turner, Redhouse Farm Hoo Lane, Tewkesbury, GL20 7DE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-12-04, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,377,292 | 21,146,981 | 0.0,10377292.0,21146981.0 | |
| Current assets | 6,273,387 | 1,193,538 | 0.0,6273387.0,1193538.0 | |
| Current assets / Debtors | 794,788 | 478,644 | 0.0,794788.0,478644.0 | |
| Current assets / Cash at bank and on hand | 5,478,599 | 714,894 | 0.0,5478599.0,714894.0 | |
| Net current assets (liabilities) | -1,319,028 | -13,267,861 | 0.0,-1319028.0,-13267861.0 | |
| Total assets less current liabilities | 9,063,213 | 7,891,860 | 0.0,9063213.0,7891860.0 | |
| Net assets (liabilities) | 6,130,713 | 2,565,596 | 0.0,6130713.0,2565596.0 | |
| Equity / share capital and reserves | 5,174,712 | 6,130,713 | 2,565,596 | 5174712.0,6130713.0,2565596.0 |