ASHLEY FINANCE LIMITED

Key Data

Status

Active

Company No.

02797120

Incorporation date

08/03/1993

Size

Audit Exemption Subsidiary

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

12/09/2025

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

View PDF (1 pages)

12/09/2025

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

View PDF (3 pages)

12/09/2025

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

View PDF (47 pages)

12/09/2025

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

View PDF (15 pages)

03/06/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge 027971200009 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 027971200008 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 027971200010 in full

View PDF (1 pages)

22/04/2025

Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14

View PDF (2 pages)

13/09/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

01/08/2024

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

View PDF (1 pages)

01/08/2024

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

View PDF (3 pages)

01/08/2024

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

View PDF (46 pages)

01/08/2024

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

View PDF (15 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (64 pages)

29/09/2023

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

View PDF (15 pages)

05/09/2023

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

View PDF (1 pages)

05/09/2023

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

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

30/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

30/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

30/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

07/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

30/06/2021

Registration of charge 027971200010, created on 2021-06-25

View PDF (39 pages)

25/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/04/2019

Appointment of Mr Joshua Marc Levy as a director on 2019-04-04

View PDF (2 pages)

08/04/2019

Termination of appointment of Ronald Alexander Robson as a director on 2019-04-04

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/08/2018

Registration of charge 027971200009, created on 2018-08-01

View PDF (7 pages)

13/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

07/08/2017

Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2017-08-07

View PDF (1 pages)

10/07/2017

Resolutions

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/01/2017

Court order

View PDF (1 pages)

08/06/2016

Rectified These accounts were removed from the public register on 11/01/2017 pursuant to order of court

View PDF (0 pages)

29/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

21/03/2016

Registered office address changed from First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 2016-03-21

View PDF (1 pages)

16/10/2015

Statement of company's objects

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (10 pages)

08/10/2015

Appointment of Mr Neil Armstrong Mcmyn as a director on 2015-09-22

View PDF (2 pages)

08/10/2015

Termination of appointment of Emma Thomas as a director on 2015-09-29

View PDF (1 pages)

08/10/2015

Termination of appointment of Jonathan David Selby Cranston as a director on 2015-08-31

View PDF (1 pages)

08/10/2015

Termination of appointment of Claire Lewis as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Jeremy Howard Coombes as a director on 2015-09-22

View PDF (1 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

29/07/2015

Appointment of Mr Ronald Alexander Robson as a director on 2015-07-28

View PDF (2 pages)

29/07/2015

Termination of appointment of James Dominic Brooke as a director on 2015-07-28

View PDF (1 pages)

29/07/2015

Appointment of Mr Neil Armstrong Mcmyn as a secretary on 2015-07-28

View PDF (2 pages)

29/07/2015

Termination of appointment of David Jonathan Blain as a director on 2015-07-28

View PDF (1 pages)

29/07/2015

Termination of appointment of David Jonathan Blain as a secretary on 2015-07-28

View PDF (1 pages)

26/03/2015

Registration of charge 027971200008, created on 2015-03-22

View PDF (39 pages)

20/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (7 pages)

06/01/2015

Full accounts made up to 2013-12-31

View PDF (32 pages)

07/07/2014

Appointment of Mr David Jonathan Blain as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Shane Horsell as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (7 pages)

17/12/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

25/11/2013

Miscellaneous

View PDF (1 pages)

30/10/2013

Appointment of Mr David Jonathan Blain as a director

View PDF (2 pages)

30/10/2013

Appointment of Mr James Dominic Brooke as a director

View PDF (2 pages)

19/07/2013

Appointment of Miss Emma Thomas as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Austin Thorp as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (30 pages)

08/04/2013

Termination of appointment of Colin Samuels as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

12/03/2013

Appointment of Mr Austin Thorp as a director

View PDF (2 pages)

12/12/2012

Appointment of Mrs Claire Lewis as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Ian Robins as a director

View PDF (1 pages)

23/08/2012

Registered office address changed from Bradley Pavilions Pear Tree Road Bradley Stoke Bristol South Gloucestershire BS32 0BQ on 2012-08-23

View PDF (1 pages)

31/07/2012

Termination of appointment of Jayne Merriman as a director

View PDF (1 pages)

21/06/2012

Appointment of Mr Colin Jeffrey Samuels as a director

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (30 pages)

02/04/2012

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

View PDF (7 pages)

30/03/2012

Termination of appointment of Richard Pepier as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (9 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (28 pages)

16/11/2010

Resolutions

View PDF (3 pages)

05/11/2010

Resignation of an auditor

View PDF (1 pages)

04/11/2010

Termination of appointment of Stephen Hart as a secretary

View PDF (2 pages)

04/11/2010

Termination of appointment of Stephen Hart as a director

View PDF (2 pages)

04/11/2010

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

04/11/2010

Registered office address changed from Hexagon House Gatley Road Cheadle Cheshire SK8 1LZ on 2010-11-04

View PDF (2 pages)

04/11/2010

Appointment of Jeremy Howard Coombes as a director

View PDF (3 pages)

04/11/2010

Appointment of Richard John Pepier as a director

View PDF (3 pages)

04/11/2010

Appointment of Shane Horsell as a director

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/07/2010

Statement of capital following an allotment of shares on 1993-03-08

View PDF (2 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

08/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/04/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

13/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (11 pages)

14/06/2007

Ad 01/06/07--------- £ si [email protected]=50 £ ic 1000/1050

View PDF (2 pages)

05/06/2007

Nc inc already adjusted 22/05/07

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (1 pages)

20/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

15/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

29/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

18/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

22/04/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

23/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

20/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

29/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/04/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

13/04/1999

Registered office changed on 13/04/99 from: 3 oriel court ashfield road sale manchester M33 7DF

View PDF (1 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/04/1997

Certificate of change of name

View PDF (2 pages)

06/04/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

30/04/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

07/03/1996

Ad 01/03/96--------- £ si [email protected]=900 £ ic 2/902

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

22/09/1995

Resolutions

View PDF (2 pages)

22/09/1995

S-div 19/09/95

View PDF (1 pages)

18/09/1995

Registered office changed on 18/09/95 from: reedham house 31-33 king street manchester M3 2PF

View PDF (1 pages)

14/09/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

11/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/03/1994

Return made up to 08/03/94; full list of members

View PDF (5 pages)

01/09/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

17/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1993

Incorporation

View PDF (19 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

08/03/2027

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

See more events →

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
Horsell, Shane	Director	01/11/2010 - 30/06/2014	23
Brooke, James	Director	22/10/2013 - 28/07/2015	19
Blain, David Jonathan	Director	22/10/2013 - 28/07/2015	28
Coombes, Jeremy Howard	Director	31/10/2010 - 21/09/2015	28
Mcmyn, Neil Armstrong	Director	22/09/2015 - Present	36

Persons with Significant Control

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

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Description

About ASHLEY FINANCE LIMITED

ASHLEY FINANCE LIMITED is an(a) Active company incorporated on 08/03/1993 with the registered office located at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL. 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 ASHLEY FINANCE LIMITED?

ASHLEY FINANCE LIMITED is currently Active. It was registered on 08/03/1993 .

Where is ASHLEY FINANCE LIMITED located?

ASHLEY FINANCE LIMITED is registered at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does ASHLEY FINANCE LIMITED do?

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

What is the latest filing for ASHLEY FINANCE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with no updates.