ASHLEY FINANCE LIMITED

Overview

Company Name	ASHLEY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02797120
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHLEY FINANCE LIMITED?

Factoring (64992) / Financial and insurance activities

Where is ASHLEY FINANCE LIMITED located?

Registered Office Address	First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ASHLEY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ASHLEY COMMERCIAL FINANCE LIMITED	May 01, 1997	May 01, 1997
STAMFIELD LIMITED	Mar 08, 1993	Mar 08, 1993

What are the latest accounts for ASHLEY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHLEY FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for ASHLEY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 12, 2025	legacy	47 pages	PARENT_ACC

Sep 12, 2025	legacy	3 pages	GUARANTEE2

Sep 12, 2025	legacy	1 pages	AGREEMENT2

Jun 03, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jun 02, 2025	Satisfaction of charge 027971200009 in full	1 pages	MR04

May 27, 2025	Satisfaction of charge 027971200010 in full	1 pages	MR04

May 27, 2025	Satisfaction of charge 027971200008 in full	1 pages	MR04

May 27, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Apr 22, 2025	Change of details for Ultimate Finance Group Limited as a person with significant control on Jun 14, 2017	2 pages	PSC05

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Aug 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Aug 01, 2024	legacy	46 pages	PARENT_ACC

Aug 01, 2024	legacy	3 pages	GUARANTEE2

Aug 01, 2024	legacy	1 pages	AGREEMENT2

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 29, 2023	legacy	64 pages	PARENT_ACC

Sep 05, 2023	legacy	2 pages	GUARANTEE2

Sep 05, 2023	legacy	1 pages	AGREEMENT2

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Aug 30, 2022	legacy	39 pages	PARENT_ACC

View All Filings

Who are the officers of ASHLEY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015		Secretary	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England				199761990001
LEVY, Joshua Marc Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Apr 04, 2019		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	England	British	1990-2	233004620001
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Sep 22, 2015		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1969-2	198646170001
BLAIN, David Jonathan West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1	Jun 30, 2014	Jul 28, 2015	Secretary	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1				189154220001
HARLOW, Ian 31 Dingle Road Middleton M24 1WF Manchester Lancashire		Mar 31, 1995	Secretary	31 Dingle Road Middleton M24 1WF Manchester Lancashire		British		18468090001
HART, Stephen James Apartment 6 57 Riding Close M33 2ZS Sale Cheshire	Jun 18, 2001	Nov 01, 2010	Secretary	Apartment 6 57 Riding Close M33 2ZS Sale Cheshire		British		76787320002
MERRIMAN, Jayne Elizabeth Mayfield 65 Taunton Road OL7 9DR Ashton Under Lyne	Mar 30, 1995	Jun 18, 2001	Secretary	Mayfield 65 Taunton Road OL7 9DR Ashton Under Lyne		British		35668070002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 08, 1993	Mar 08, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALLAN, David Adrian 5 Avalon Close Tottington BL8 3LW Bury Lancashire		Apr 12, 1995	Director	5 Avalon Close Tottington BL8 3LW Bury Lancashire	England	British	1957-5	12455380001
BLAIN, David Jonathan West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1961-10	182499540001
BROOKE, James Dominic West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Oct 22, 2013	Jul 28, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	England	British	1971-6	156641930001
BURTON, Jeffrey Norman Jandra 66 Chapel Lane Halebarns WA15 0AQ Altrincham Cheshire		Apr 26, 1995	Director	Jandra 66 Chapel Lane Halebarns WA15 0AQ Altrincham Cheshire		British	1950-7	43896400001
COOMBES, Jeremy Howard Observatory Field BS25 1LL Winscombe 12 North Somerset	Nov 01, 2010	Sep 22, 2015	Director	Observatory Field BS25 1LL Winscombe 12 North Somerset	England	British	1964-11	82379130002
CRANSTON, Jonathan David Selby Broomfield Burford Lane WA13 0SG Lymm Cheshire	May 26, 1995	Aug 31, 2015	Director	Broomfield Burford Lane WA13 0SG Lymm Cheshire	United Kingdom	British	1964-9	13138380003
HARLOW, Ian 31 Dingle Road Middleton M24 1WF Manchester Lancashire		Mar 31, 1995	Director	31 Dingle Road Middleton M24 1WF Manchester Lancashire	United Kingdom	British	1947-3	18468090001
HART, Stephen James Apartment 6 57 Riding Close M33 2ZS Sale Cheshire	Jun 18, 2001	Nov 01, 2010	Director	Apartment 6 57 Riding Close M33 2ZS Sale Cheshire		British	1951-6	76787320002
HORSELL, Shane Poole Keynes GL7 6EE Cirencester Old Mill House Gloucestershire	Nov 01, 2010	Jun 30, 2014	Director	Poole Keynes GL7 6EE Cirencester Old Mill House Gloucestershire	United Kingdom	British	1966-2	67930340004
JENNINS, Christopher Robert 24 Upland Road Upton CH49 6LP Wirral Merseyside	Mar 30, 1995	Mar 01, 1996	Director	24 Upland Road Upton CH49 6LP Wirral Merseyside		British	1942-2	14079750001
LEWIS, Claire West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Dec 05, 2012	Oct 01, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1980-4	174323400001
MERRIMAN, Jayne Elizabeth Mayfield 65 Taunton Road OL7 9DR Ashton Under Lyne	Jun 18, 2001	Jul 31, 2012	Director	Mayfield 65 Taunton Road OL7 9DR Ashton Under Lyne	United Kingdom	British	1964-5	35668070002
PEPIER, Richard John Vowles Close Wraxall BS48 1PP Bristol 37 Avon	Nov 01, 2010	Nov 23, 2011	Director	Vowles Close Wraxall BS48 1PP Bristol 37 Avon	Uk	British	1960-2	155415580001
ROBINS, Ian Brian 36 Woodside Lane Poynton SK12 1BB Stockport Cheshire	May 26, 1995	Mar 31, 2012	Director	36 Woodside Lane Poynton SK12 1BB Stockport Cheshire	United Kingdom	British	1955-10	41687830002
ROBSON, Ronald Alexander Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015	Apr 04, 2019	Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1963-3	104673590001
SAMUELS, Colin Jeffrey West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Jun 19, 2012	Mar 11, 2013	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	United Kingdom	British	1958-6	170066020001
THOMAS, Emma West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Jul 01, 2013	Sep 29, 2015	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	England	British	1969-5	179945820001
THORP, Austin Peter West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	Jan 01, 2013	Jun 03, 2013	Director	West Point Court Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit 1 United Kingdom	England	British	1967-11	175994050001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 08, 1993	Mar 08, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHLEY FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultimate Finance Group Limited

Apr 06, 2016

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04350565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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