ACUITY SELECTIVE FINANCE LIMITED

Key Data

Status

In Administration

Company No.

07727808

Incorporation date

03/08/2011

Size

Total Exemption Full

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

25/03/2026

Administrator's progress report

View PDF (17 pages)

01/09/2025

Administrator's progress report

View PDF (17 pages)

29/08/2025

Notice of extension of period of Administration

View PDF (3 pages)

04/10/2024

Notice of resignation of an administrator

View PDF (5 pages)

09/09/2024

Administrator's progress report

View PDF (18 pages)

31/07/2024

Notice of extension of period of Administration

View PDF (3 pages)

07/03/2024

Administrator's progress report

View PDF (19 pages)

31/10/2023

Notice of deemed approval of proposals

View PDF (3 pages)

19/10/2023

Statement of administrator's proposal

View PDF (40 pages)

21/09/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

19/09/2023

Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-09-19

View PDF (2 pages)

09/09/2023

Appointment of an administrator

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

06/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

05/05/2023

Cessation of Andrew Philip Kelman Radley as a person with significant control on 2023-05-01

View PDF (1 pages)

05/05/2023

Notification of Andrew Philip Kelman Radley as a person with significant control on 2023-05-04

View PDF (2 pages)

05/05/2023

Cessation of Sarah Lea Radley as a person with significant control on 2023-05-01

View PDF (1 pages)

05/05/2023

Notification of Sarah Lea Radley as a person with significant control on 2023-05-04

View PDF (2 pages)

18/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

17/06/2022

Change of details for Mrs Sarah Lea Radley as a person with significant control on 2022-06-15

View PDF (2 pages)

17/06/2022

Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 2022-06-15

View PDF (2 pages)

16/06/2022

Termination of appointment of Gareth David Fawke as a director on 2022-06-15

View PDF (1 pages)

16/06/2022

Cessation of Gareth David Fawke as a person with significant control on 2022-06-15

View PDF (1 pages)

28/02/2022

Director's details changed for Mrs Sarah Lea Radley on 2022-02-28

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Andrew Philip Kelman Radley on 2022-02-28

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Gareth David Fawke on 2022-02-28

View PDF (2 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

26/11/2021

Registered office address changed from Eastern Suite, 2nd Floor the Painting House Severn Street Worcester Worcestershire WR1 2NE England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 2021-11-26

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/11/2021

Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House Severn Street Worcester Worcestershire WR1 2NE on 2021-11-23

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/08/2020

Registration of charge 077278080004, created on 2020-07-30

View PDF (22 pages)

20/11/2019

Cessation of Sarah Lea Radley as a person with significant control on 2018-11-21

View PDF (1 pages)

20/11/2019

Cessation of Andrew Philip Kelman Radley as a person with significant control on 2018-11-21

View PDF (1 pages)

20/11/2019

Cessation of Gareth David Fawke as a person with significant control on 2018-11-21

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (6 pages)

14/11/2019

Change of details for Mrs Sarah Lea Radley as a person with significant control on 2019-11-12

View PDF (2 pages)

14/11/2019

Change of details for Mr Gareth David Fawke as a person with significant control on 2019-11-12

View PDF (2 pages)

14/11/2019

Change of details for Mr Andrew Philip Kelman Radley as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mrs Sarah Lea Radley on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Andrew Philip Kelman Radley on 2019-11-12

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Gareth David Fawke on 2019-11-12

View PDF (2 pages)

07/11/2019

Registered office address changed from Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP to Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF on 2019-11-07

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (6 pages)

27/09/2018

Satisfaction of charge 077278080003 in full

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

23/07/2018

Change of share class name or designation

View PDF (2 pages)

23/07/2018

Resolutions

View PDF (1 pages)

22/11/2017

Notification of Sarah Lea Radley as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (6 pages)

22/11/2017

Notification of Gareth David Fawke as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Notification of Andrew Philip Kelman Radley as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/09/2017

Registration of charge 077278080003, created on 2017-09-13

View PDF (52 pages)

07/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (9 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (4 pages)

30/09/2016

Resolutions

View PDF (41 pages)

29/09/2016

Change of share class name or designation

View PDF (2 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Registration of charge 077278080002, created on 2015-06-02

View PDF (13 pages)

04/06/2015

Satisfaction of charge 077278080001 in full

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

01/12/2014

Director's details changed for Mr Andrew Philip Kelman Radley on 2014-11-28

View PDF (2 pages)

01/12/2014

Director's details changed for Mrs Sarah Lea Radley on 2014-11-28

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Gareth David Fawke on 2014-11-28

View PDF (2 pages)

01/12/2014

Registered office address changed from Brook Court Whittington Road Whittington Worcester Worcestershire WR5 2RX to Oak House Everoak Estate Bromyard Road Worcester Worcestershire WR2 5HP on 2014-12-01

View PDF (1 pages)

15/10/2014

Registration of charge 077278080001, created on 2014-10-09

View PDF (13 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

31/10/2013

Certificate of change of name

View PDF (3 pages)

10/10/2013

Termination of appointment of Carrie James as a director

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

15/07/2013

Director's details changed for Mr Gareth David Fawke on 2013-07-12

View PDF (2 pages)

09/05/2013

Director's details changed for Ms Carrie Ann James on 2013-05-09

View PDF (2 pages)

09/05/2013

Director's details changed for Mrs Sarah Lea Radley on 2013-05-09

View PDF (2 pages)

08/05/2013

Appointment of Mr Gareth David Fawke as a director

View PDF (2 pages)

19/04/2013

Appointment of Ms Carrie Ann James as a director

View PDF (2 pages)

19/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

11/04/2013

Certificate of change of name

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

05/09/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

03/08/2011

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

25/07/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
845.11K
-
0.00
85.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Carrie Ann James	Director	16/04/2013 - 03/10/2013	9
Fawke, Gareth David	Director	16/04/2013 - 15/06/2022	23
Radley, Andrew Philip Kelman	Director	03/08/2011 - Present	45
Radley, Sarah Lea	Director	03/08/2011 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

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In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Comp. code:

NI039227

Reg. date:

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Description

About ACUITY SELECTIVE FINANCE LIMITED

ACUITY SELECTIVE FINANCE LIMITED is an(a) In Administration company incorporated on 03/08/2011 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY SELECTIVE FINANCE LIMITED?

ACUITY SELECTIVE FINANCE LIMITED is currently In Administration. It was registered on 03/08/2011 .

Where is ACUITY SELECTIVE FINANCE LIMITED located?

ACUITY SELECTIVE FINANCE LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ACUITY SELECTIVE FINANCE LIMITED do?

ACUITY SELECTIVE FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for ACUITY SELECTIVE FINANCE LIMITED?

The latest filing was on 25/03/2026: Administrator's progress report.