ASSETSTONE SECURED FINANCE LTD

Key Data

Status

Active

Company No.

13379856

Incorporation date

06/05/2021

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2021)

26/02/2026

Previous accounting period shortened from 2025-05-29 to 2025-05-28

View PDF (1 pages)

21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/10/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/10/2025

Re-registration of Memorandum and Articles

View PDF (23 pages)

29/09/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a small company made up to 2024-05-29

View PDF (5 pages)

26/02/2025

Previous accounting period shortened from 2024-05-30 to 2024-05-29

View PDF (1 pages)

27/11/2024

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Timothy Ian Mycock as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Asset Securities Ltd as a director on 2024-05-14

View PDF (2 pages)

04/12/2023

Accounts for a small company made up to 2023-05-31

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (5 pages)

10/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

16/06/2021

Termination of appointment of Adrian Francis Bloomfield as a director on 2021-06-15

View PDF (1 pages)

16/06/2021

Appointment of Mr Timothy Ian Mycock as a director on 2021-06-15

View PDF (2 pages)

06/05/2021

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9,799,633.33 % *

* during past year

Cash in Bank

£293,992.00

Business linkages

Check business linkages of ASSETSTONE SECURED FINANCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/05/2024

Next confirmation date

05/05/2026

Last change occurred

29/05/2024

Accounts

Small

Last made up date

29/05/2024

Next account date

28/05/2025

Next due on

26/05/2026

See more events →

Financial Ratios

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

2022
0
52.74K
-
0.00
3.00
-

2023
0
1.83K
-
0.00
293.99K
-

2023
0
1.83K
-
0.00
293.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.83K £-96.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.99K £9.80M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Symonds, Richard Anthony	Director	06/05/2021 - Present	44
D&A SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/05/2021 - Present	136
Bloomfield, Adrian Francis	Director	06/05/2021 - 15/06/2021	25
Mycock, Timothy Ian	Director	15/06/2021 - 14/05/2024	12
ASSET SECURITIES LTD	Corporate Director	14/05/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ASSETSTONE SECURED FINANCE LTD

ASSETSTONE SECURED FINANCE LTD is an(a) Active company incorporated on 06/05/2021 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETSTONE SECURED FINANCE LTD?

ASSETSTONE SECURED FINANCE LTD is currently Active. It was registered on 06/05/2021 .

Where is ASSETSTONE SECURED FINANCE LTD located?

ASSETSTONE SECURED FINANCE LTD is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does ASSETSTONE SECURED FINANCE LTD do?

ASSETSTONE SECURED FINANCE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASSETSTONE SECURED FINANCE LTD?

The latest filing was on 26/02/2026: Previous accounting period shortened from 2025-05-29 to 2025-05-28.