DE LA RUE FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

06465548

Incorporation date

07/01/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/2008)

28/04/2026

Declaration of solvency

View PDF (5 pages)

28/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2026

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-04-28

View PDF (3 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (183 pages)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

30/10/2025

Director's details changed for Dominic Richard Bernard Hickman on 2025-10-14

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-07

View PDF (2 pages)

11/07/2025

Termination of appointment of Jon Messent as a director on 2025-07-07

View PDF (1 pages)

04/01/2025

Accounts for a small company made up to 2024-03-30

View PDF (21 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-25

View PDF (21 pages)

03/10/2023

Appointment of Mr Neil Douglas as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29

View PDF (1 pages)

10/08/2023

Appointment of Mr Jon Messent as a director on 2023-08-08

View PDF (2 pages)

09/08/2023

Termination of appointment of Charles James Andrews as a director on 2023-08-08

View PDF (1 pages)

28/07/2023

Termination of appointment of David Robert Harding as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Charles James Andrews as a director on 2023-07-28

View PDF (2 pages)

17/07/2023

Accounts for a small company made up to 2022-03-26

View PDF (20 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Mr Robin Christian Bellhouse as a director on 2022-07-25

View PDF (2 pages)

29/07/2022

Termination of appointment of Jane Celia Hyde as a director on 2022-07-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

08/02/2022

Director's details changed for Mr Rob Harding on 2020-05-06

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2021-03-27

View PDF (16 pages)

01/10/2021

Statement of capital on 2021-10-01

View PDF (3 pages)

01/10/2021

Statement by Directors

View PDF (1 pages)

01/10/2021

Solvency Statement dated 28/09/21

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-03-28

View PDF (16 pages)

29/10/2020

Director's details changed

View PDF (2 pages)

18/09/2020

Termination of appointment of Chandrika Kumari Kher as a secretary on 2020-09-17

View PDF (1 pages)

09/07/2020

Termination of appointment of Lesley Sharon Roche as a director on 2020-07-09

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Rob Harding as a director on 2020-05-06

View PDF (2 pages)

29/01/2020

Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 2020-01-27

View PDF (1 pages)

28/01/2020

Appointment of Miss Jane Celia Hyde as a director on 2020-01-24

View PDF (2 pages)

20/01/2020

Appointment of Miss Chandrika Kumari Kher as a secretary on 2020-01-09

View PDF (2 pages)

06/01/2020

Termination of appointment of Jean Francois Hermans as a secretary on 2019-12-19

View PDF (1 pages)

03/01/2020

Termination of appointment of Jean-Francois Hermans as a director on 2019-12-19

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-03-30

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

21/06/2018

Auditor's resignation

View PDF (1 pages)

21/03/2018

Termination of appointment of Jitesh Himatlal Sodha as a director on 2018-03-19

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-25

View PDF (13 pages)

10/08/2017

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS England to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 2017-08-10

View PDF (1 pages)

10/08/2017

Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 2017-08-10

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

08/05/2017

Rectified The AD01 was removed from the public register on 29/09/2017 as it was done without the authority of the company and was forged.

View PDF (0 pages)

28/03/2017

Appointment of Mrs Lesley Sharon Roche as a director on 2017-03-16

View PDF (2 pages)

28/03/2017

Termination of appointment of Keith Robinson as a director on 2017-03-16

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-26

View PDF (14 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

06/01/2016

Full accounts made up to 2015-03-28

View PDF (13 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

14/08/2015

Appointment of Mr Jitesh Himatlal Sodha as a director on 2015-08-10

View PDF (2 pages)

14/08/2015

Termination of appointment of Colin Charles Child as a director on 2015-08-10

View PDF (1 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (5 pages)

22/09/2014

Full accounts made up to 2014-03-29

View PDF (12 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

30/10/2013

Miscellaneous

View PDF (2 pages)

22/10/2013

Auditor's resignation

View PDF (2 pages)

11/10/2013

Full accounts made up to 2013-03-30

View PDF (12 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

10/04/2013

Resolutions

View PDF (26 pages)

10/04/2013

Statement of company's objects

View PDF (2 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

02/03/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (5 pages)

02/03/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (5 pages)

03/10/2011

Full accounts made up to 2011-03-26

View PDF (12 pages)

19/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

11/02/2011

Director's details changed for Keith Robinson on 2011-02-07

View PDF (3 pages)

28/10/2010

Full accounts made up to 2010-03-27

View PDF (12 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

View PDF (3 pages)

15/06/2010

Appointment of Keith Robinson as a director

View PDF (3 pages)

15/06/2010

Appointment of Colin Charles Child as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Keith Robinson as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Simon Webb as a director

View PDF (2 pages)

11/11/2009

Full accounts made up to 2009-03-28

View PDF (11 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

07/04/2009

Director appointed keith robinson

View PDF (3 pages)

07/04/2009

Appointment terminated director stephen king

View PDF (1 pages)

07/04/2009

Director appointed jean-francois hermans

View PDF (3 pages)

07/04/2009

Appointment terminated director christine fluker

View PDF (1 pages)

07/04/2009

Appointment terminated director jean-francois hermans

View PDF (1 pages)

06/04/2009

Director appointed edward hugh davidson peppiatt

View PDF (4 pages)

06/04/2009

Director appointed simon charles webb

View PDF (3 pages)

17/03/2009

Return made up to 07/01/09; full list of members

View PDF (7 pages)

30/09/2008

Ad 25/09/08\gbp si 327@1=327\gbp ic 102/429\

View PDF (2 pages)

30/09/2008

Resolutions

View PDF (28 pages)

30/09/2008

Resolutions

View PDF (1 pages)

30/09/2008

Director appointed jean francois hermans

View PDF (2 pages)

17/09/2008

Ad 02/09/08\gbp si 100@1=100\gbp ic 2/102\

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14/03/2008

Ad 07/01/08\gbp si 1@1=1\gbp ic 1/2\

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14/03/2008

Curr ext from 31/01/2009 to 31/03/2009

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07/01/2008

Incorporation

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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

30/03/2024

Next confirmation date

03/07/2026

Last change occurred

30/03/2024

Accounts

Small

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Messent, Jon	Director	08/08/2023 - 07/07/2025	80
Bellhouse, Robin Christian	Director	25/07/2022 - 29/09/2023	69
Harding, David Robert	Director	06/05/2020 - 28/07/2023	36
Child, Colin Charles	Director	01/06/2010 - 10/08/2015	177
Webb, Simon Charles	Director	31/03/2009 - 01/06/2010	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE LA RUE FINANCE LIMITED

DE LA RUE FINANCE LIMITED is an(a) Liquidation company incorporated on 07/01/2008 with the registered office located at C/O GRANT THORNTON UK ADVSORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB. 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 DE LA RUE FINANCE LIMITED?

DE LA RUE FINANCE LIMITED is currently Liquidation. It was registered on 07/01/2008 .

Where is DE LA RUE FINANCE LIMITED located?

DE LA RUE FINANCE LIMITED is registered at C/O GRANT THORNTON UK ADVSORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB.

What does DE LA RUE FINANCE LIMITED do?

DE LA RUE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LA RUE FINANCE LIMITED?

The latest filing was on 28/04/2026: Declaration of solvency.