ASHTEAD FINANCING LIMITED

Key Data

Status

Active

Company No.

06672251

Incorporation date

13/08/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2008)

26/02/2026

Termination of appointment of Barbara Lesley Clark as a director on 2026-02-26

View PDF (1 pages)

22/12/2025

Resolutions

View PDF (1 pages)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 pages)

22/12/2025

Statement by Directors

View PDF (1 pages)

04/10/2025

Full accounts made up to 2025-04-30

View PDF (19 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Mr Brendan Christopher Horgan as a director on 2025-03-03

View PDF (2 pages)

20/11/2024

Satisfaction of charge 1 in full

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20/11/2024

Satisfaction of charge 066722510006 in full

View PDF (1 pages)

12/09/2024

Full accounts made up to 2024-04-30

View PDF (19 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Eric Watkins as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Appointment of Miss Barbara Lesley Clark as a director on 2024-06-25

View PDF (2 pages)

13/05/2024

Termination of appointment of Eric Watkins as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13

View PDF (2 pages)

09/08/2023

Full accounts made up to 2023-04-30

View PDF (19 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

11/05/2023

Resolutions

View PDF (4 pages)

11/05/2023

Solvency Statement dated 11/05/23

View PDF (2 pages)

11/05/2023

Statement by Directors

View PDF (2 pages)

11/05/2023

Statement of capital on 2023-05-11

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

17/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-04-30

View PDF (18 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-04-30

View PDF (17 pages)

10/12/2019

Full accounts made up to 2019-04-30

View PDF (16 pages)

02/12/2019

Satisfaction of charge 066722510005 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

09/12/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

14/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

27/10/2016

Full accounts made up to 2016-04-30

View PDF (13 pages)

22/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

30/10/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

23/09/2015

Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (3 pages)

18/02/2015

Registration of charge 066722510006, created on 2015-02-06

View PDF (31 pages)

04/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

19/09/2014

Registration of charge 066722510005, created on 2014-09-17

View PDF (57 pages)

20/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

14/10/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

10/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

17/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

02/08/2012

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

View PDF (3 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

13/07/2012

Appointment of Mr Eric Watkins as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Stuart Robson as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

10/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

10/09/2010

Secretary's details changed for Mr Eric Watkins on 2010-08-13

View PDF (1 pages)

15/10/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

04/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from kings house 36-37 king street london EC2V 8BB

View PDF (1 pages)

25/08/2009

Secretary's change of particulars / eric watkins / 25/08/2009

View PDF (1 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

22/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/09/2008

Ad 13/08/08\usd si 99999@1=99999\usd ic 1/100000\

View PDF (2 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

20/08/2008

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

13/08/2008

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

09/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Horgan, Brendan Christopher	Director	03/03/2025 - Present	11
Robson, Stuart Ian	Director	13/08/2008 - 13/06/2012	14
Watkins, Eric	Director	13/06/2012 - 25/06/2024	5
Pratt, Michael Richard	Director	13/08/2008 - 03/03/2025	48
Clark, Barbara Lesley	Director	25/06/2024 - 26/02/2026	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ASHTEAD FINANCING LIMITED

ASHTEAD FINANCING LIMITED is an(a) Active company incorporated on 13/08/2008 with the registered office located at 100 Cheapside, London EC2V 6DT. 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 ASHTEAD FINANCING LIMITED?

ASHTEAD FINANCING LIMITED is currently Active. It was registered on 13/08/2008 .

Where is ASHTEAD FINANCING LIMITED located?

ASHTEAD FINANCING LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ASHTEAD FINANCING LIMITED do?

ASHTEAD FINANCING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHTEAD FINANCING LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Barbara Lesley Clark as a director on 2026-02-26.