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B S Panesar & Associates Limited website icon

B S Panesar & Associates Limited

Accountant in Welton, Brough HU15

Verified & RegulatedTrust Score100/100Excellent

Companies House: 046748457 Temple Cl, Welton, Brough, HU15 1NXData updated 07 Jul 2026

In the local market

B S Panesar & Associates Limited is one of 6 accountancy practices we verify in Brough.

Verified Accountants assessment

B S Panesar & Associates Limited is a UK limited company based in Brough, incorporated in 2003 and trading for 23 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website. Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £140,291, up from £131,515 the year before. Its website shows it handles Self Assessment, Payroll, and CIS.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 23 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 04674845 (opens in new tab)incorporated 2003Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XVML00000120116By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll and CIS

Specialisms and services

Services
AccountantSelf AssessmentPayrollCIS

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People at B S Panesar & Associates Limited

Directors and officers (2)

  • PANESAR, Sabina HarpryiaDirector · since 2021
  • Mr Anil Harpreet PanesarDirector · since 2021

Persons with significant control (2)

  • Mr Bhopinder Singh PanesarOwns 25-50% of shares, Owns 25-50% of shares
  • Mrs Maninder PanesarOwns 25-50% of shares, 25-50% of voting rights

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with B S Panesar & Associates Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£140k
as at 28 Feb 2025+£8.8k vs 2024
Current assets
£183k
as at 28 Feb 2025-£1.5k vs 2024
Average employees
4
as at 28 Feb 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202528 Feb 202428 Feb 202328 Feb 202228 Feb 202129 Feb 202028 Feb 201928 Feb 201828 Feb 2017
Average employees444223
Net assets£140,291£131,515£136,285£128,773£124,479£91,025£82,524£55,875£69,434
Cash at bank£126,390£150,184£145,591£168,625£74,663£74,920£45,114£37,174
Current assets£183,089£184,574£205,914£200,825£209,835£117,487£117,840£76,612£68,414
Fixed assets£8,294£8,294£7,046£4,566£4,566£2,085£1,804£2,304£21,650
Debtors£58,184£55,730£55,234£41,210£42,824£42,920£31,498£31,240
Creditors£61,353£76,675£76,618£89,922£28,547£37,120£23,041£20,630
Shareholders equity£140,291

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2003Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is B S Panesar & Associates Limited a regulated accountant?

Yes. B S Panesar & Associates Limited is supervised for anti-money-laundering by HMRC (registration XVML00000120116). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does B S Panesar & Associates Limited offer?

Based on its own website, B S Panesar & Associates Limited offers Self Assessment, Payroll, and CIS. Confirm current services and availability with the firm before engaging. Message this firm →

How long has B S Panesar & Associates Limited been established?

B S Panesar & Associates Limited was incorporated at Companies House in 2003, so it has been on the register for about 23 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does B S Panesar & Associates Limited file its accounts on time?

Yes. According to Companies House, B S Panesar & Associates Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify B S Panesar & Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. B S Panesar & Associates Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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