ALDWYCH FINANCE LIMITED

Key Data

Status

Active

Company No.

04720439

Incorporation date

02/04/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

25/03/2026

Termination of appointment of Natalie Jane White as a secretary on 2026-03-25

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with updates

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14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (251 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/04/2025

Statement by Directors

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25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Solvency Statement dated 25/04/25

View PDF (1 pages)

25/04/2025

Statement of capital on 2025-04-25

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02/12/2024

Termination of appointment of James John Tod Kelly as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Appointment of Mr Stephen John Porter as a director on 2024-12-02

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (253 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Termination of appointment of Lynsey Found as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Appointment of Mr Peter Eldridge as a director on 2023-09-18

View PDF (2 pages)

07/08/2023

Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Suzanne Margaret	Director	24/04/2020 - 30/07/2021	64
Proffitt, Keith	Director	26/02/2016 - 13/03/2017	63
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2003 - 13/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/2003 - 13/04/2003	43699
Colville, David Hulton	Director	13/04/2003 - 11/10/2007	40

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALDWYCH FINANCE LIMITED

ALDWYCH FINANCE LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at 80 Strand, London, WC2R 0RL. There are currently 4 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 ALDWYCH FINANCE LIMITED?

ALDWYCH FINANCE LIMITED is currently Active. It was registered on 02/04/2003 .

Where is ALDWYCH FINANCE LIMITED located?

ALDWYCH FINANCE LIMITED is registered at 80 Strand, London, WC2R 0RL.

What does ALDWYCH FINANCE LIMITED do?

ALDWYCH FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALDWYCH FINANCE LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Natalie Jane White as a secretary on 2026-03-25.