DEBIT FINANCE COLLECTIONS PLC

Key Data

Status

Active

Company No.

03422873

Incorporation date

21/08/1997

Size

Audit Exemption Subsidiary

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

14/01/2026

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

View PDF (3 pages)

14/01/2026

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

View PDF (61 pages)

14/01/2026

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

View PDF (1 pages)

14/01/2026

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

View PDF (37 pages)

03/12/2025

Termination of appointment of Pamela Ann Joseph as a director on 2025-11-18

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

14/09/2024

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

View PDF (34 pages)

14/09/2024

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

View PDF (60 pages)

14/09/2024

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

View PDF (1 pages)

14/09/2024

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

View PDF (3 pages)

18/01/2024

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

View PDF (35 pages)

31/12/2023

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

View PDF (62 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

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

View PDF (3 pages)

12/12/2023

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

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2023

Appointment of Nicola Dorothy Mcguiness-Brown as a director on 2023-10-19

View PDF (2 pages)

14/09/2023

Second filing for the appointment of Pamela Ann Joseph as a director

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

27/07/2023

Termination of appointment of Nathan John Best as a director on 2023-06-30

View PDF (1 pages)

24/02/2023

Appointment of Mr. Anthony Carabin as a director on 2023-02-08

View PDF (2 pages)

18/01/2023

Appointment of Pamela Ann Joseph as a director on 2022-10-01

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

25/10/2022

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

View PDF (35 pages)

25/10/2022

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

View PDF (67 pages)

07/10/2022

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

View PDF (3 pages)

07/10/2022

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

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Mr Nathan John Best as a director on 2022-07-04

View PDF (2 pages)

13/07/2022

Termination of appointment of Else Christina Hamilton as a secretary on 2022-07-04

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Scott William Maud on 2021-09-22

View PDF (2 pages)

13/07/2022

Appointment of Mr Scott William Maud as a secretary on 2022-07-04

View PDF (2 pages)

13/07/2022

Termination of appointment of Else Christina Hamilton as a director on 2022-07-04

View PDF (1 pages)

07/04/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

31/03/2022

Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31

View PDF (1 pages)

31/03/2022

Change of details for Transserv Uk Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2021

Termination of appointment of Camilla Sunner as a director on 2021-09-22

View PDF (1 pages)

02/09/2021

Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU United Kingdom to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 2021-09-02

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

20/08/2021

Registered office address changed from 16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU on 2021-08-20

View PDF (1 pages)

27/04/2021

Resolutions

View PDF (1 pages)

13/04/2021

Termination of appointment of Ross Craig Young as a secretary on 2021-04-12

View PDF (1 pages)

13/04/2021

Appointment of Else Christina Hamilton as a secretary on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Scott Maud as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

30/03/2021

Termination of appointment of Steven John Holmes as a director on 2021-03-25

View PDF (1 pages)

30/03/2021

Appointment of Ms Camilla Sunner as a director on 2021-03-25

View PDF (2 pages)

30/03/2021

Termination of appointment of Ross Craig Young as a director on 2021-03-25

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

18/01/2021

Resolutions

View PDF (1 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

30/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

30/09/2020

Termination of appointment of Ivan Samuel Stevenson as a director on 2020-09-29

View PDF (1 pages)

01/09/2020

Appointment of Mrs Else Christina Hamilton as a director on 2020-07-27

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Roger Justin Bracken as a director on 2020-02-05

View PDF (1 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

22/08/2018

Secretary's details changed for Ross Craig Young on 2018-01-31

View PDF (1 pages)

22/08/2018

Director's details changed for Mr Ross Craig Young on 2018-01-31

View PDF (2 pages)

22/08/2018

Director's details changed for Ivan Samuel Stevenson on 2018-08-07

View PDF (2 pages)

22/08/2018

Director's details changed for Mr Ross Craig Young on 2018-01-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

06/06/2018

Termination of appointment of Thomas Rowe Bell Jr as a director on 2018-04-16

View PDF (1 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

20/09/2017

Appointment of Mr Thomas Rowe Bell Jr as a director on 2017-09-15

View PDF (2 pages)

19/09/2017

Termination of appointment of Craig Scott Marshall as a director on 2017-09-15

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

24/05/2017

Appointment of Mr Roger Justin Bracken as a director on 2017-02-10

View PDF (2 pages)

07/10/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

13/04/2016

Termination of appointment of Linda Elizabeth Young as a director on 2016-03-31

View PDF (1 pages)

16/03/2016

Appointment of Mrs Linda Elizabeth Young as a director on 2015-05-05

View PDF (2 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (7 pages)

24/04/2015

Miscellaneous

View PDF (1 pages)

02/04/2015

Termination of appointment of Linda Elizabeth Young as a director on 2015-03-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/01/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

29/11/2013

Appointment of Steven John Holmes as a director

View PDF (2 pages)

29/11/2013

Appointment of Craig Scott Marshall as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Ronald D'silva as a director

View PDF (1 pages)

29/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/10/2013

Director's details changed for Dr Ronald Patrick D'silva on 2013-10-25

View PDF (2 pages)

28/10/2013

Director's details changed for Dr Ronald Patrick D'silva on 2013-10-25

View PDF (2 pages)

20/09/2013

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 2013-09-20

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

31/07/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

29/07/2013

Secretary's details changed for Ross Craig Young on 2013-04-05

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Ross Craig Young on 2013-04-05

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

02/08/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

02/07/2012

Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2012-07-02

View PDF (1 pages)

11/04/2012

Termination of appointment of William Young as a director

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (8 pages)

04/08/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

23/12/2010

Appointment of Dr Ronald Patrick D'silva as a director

View PDF (3 pages)

23/12/2010

Termination of appointment of James Neville-O'brien as a director

View PDF (1 pages)

21/12/2010

Appointment of Ronald Patrick D'silva as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of James Neville-O'brien as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (8 pages)

05/08/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

12/05/2010

Appointment of Ross Craig Young as a director

View PDF (2 pages)

10/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

21/08/2009

Secretary's change of particulars / ross young / 21/08/2009

View PDF (1 pages)

21/08/2009

Director's change of particulars / james neville-o'brien / 21/08/2009

View PDF (1 pages)

31/07/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/08/2008

Director's change of particulars / ivan stevenson / 21/08/2008

View PDF (1 pages)

27/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

27/08/2008

Director's change of particulars / james neville-o'brien / 21/08/2008

View PDF (1 pages)

13/08/2008

Director's change of particulars / ivan stevenson / 01/07/2008

View PDF (1 pages)

01/08/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

31/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

31/08/2007

Secretary's particulars changed

View PDF (1 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

05/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: mazars the atrium park street west luton bedfordshire LU1 3BE

View PDF (1 pages)

30/08/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

08/08/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

06/08/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/07/2004

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

11/07/2003

Registered office changed on 11/07/03 from: mazars the atrium park street west luton bedfordshire LU1 3BE

View PDF (1 pages)

10/07/2003

Registered office changed on 10/07/03 from: 1 telford way luton bedfordshire LU1 1HT

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

10/08/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (5 pages)

25/09/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

18/09/2000

Registered office changed on 18/09/00 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH

View PDF (1 pages)

13/09/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/09/2000

Application to commence business

View PDF (2 pages)

13/09/2000

Ad 08/09/00--------- £ si 50000@1=50000 £ ic 4/50004

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

28/09/1999

Return made up to 21/08/99; no change of members

View PDF (5 pages)

01/04/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/1998

Ad 20/08/98--------- £ si 2@1

View PDF (2 pages)

24/09/1998

Return made up to 21/08/98; full list of members

View PDF (7 pages)

17/11/1997

Director resigned

View PDF (1 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

New director appointed

View PDF (3 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

05/09/1997

Registered office changed on 05/09/97 from: temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

DEBIT FINANCE COLLECTIONS PLC has not submitted financial statements

DEBIT FINANCE COLLECTIONS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEBIT FINANCE COLLECTIONS PLC

DEBIT FINANCE COLLECTIONS PLC is an(a) Active company incorporated on 21/08/1997 with the registered office located at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. There are currently 3 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 DEBIT FINANCE COLLECTIONS PLC?

DEBIT FINANCE COLLECTIONS PLC is currently Active. It was registered on 21/08/1997 .

Where is DEBIT FINANCE COLLECTIONS PLC located?

DEBIT FINANCE COLLECTIONS PLC is registered at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does DEBIT FINANCE COLLECTIONS PLC do?

DEBIT FINANCE COLLECTIONS PLC operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for DEBIT FINANCE COLLECTIONS PLC?

The latest filing was on 14/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.