SKIPTON BUSINESS FINANCE LIMITED

SKIPTON BUSINESS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSKIPTON BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04171724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIPTON BUSINESS FINANCE LIMITED?

    • Factoring (64992) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SKIPTON BUSINESS FINANCE LIMITED located?

    Registered Office Address
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIPTON BUSINESS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2280 LIMITEDMar 02, 2001Mar 02, 2001

    What are the latest accounts for SKIPTON BUSINESS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for SKIPTON BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    legacy

    304 pagesPARENT_ACC

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Hill as a director on May 16, 2025

    1 pagesTM01

    Confirmation statement made on Apr 15, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    262 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    287 pagesAA

    Appointment of Mr Anthony James Chapman as a director on Apr 25, 2023

    2 pagesAP01

    Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023

    1 pagesTM02

    Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023

    2 pagesAP03

    Termination of appointment of Craig Anthony Goold as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Appointment of Stephen Joseph O'regan as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew Walter Nelson as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    356 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Appointment of Mr Matthew James Shepherd as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Andrew Paul Grantham as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graham Bowie as a director on Jan 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of SKIPTON BUSINESS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, David Roy
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Secretary
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    308517850001
    BELL, Gregory Mark
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishCompany Director77001140002
    BOWIE, Graham
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishFinance Director278101770001
    CHAPMAN, Anthony James
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishBuilding Society Treasurer185221340001
    O'REGAN, Stephen Joseph
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomIrishChief Risk Officer300702660001
    SHEPHERD, Matthew James
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishSales & Marketing Director284821340001
    DAVIDSON, Gillian Mary
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Secretary
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    BritishSecretary & General Mgr116222880001
    DAWSON, John William
    2 Overdale Grange
    BD23 6AG Skipton
    North Yorkshire
    Secretary
    2 Overdale Grange
    BD23 6AG Skipton
    North Yorkshire
    British33836310003
    GIBSON, John Joseph
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Secretary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    British158007140001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    CRADDOCK, Peter Martin
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    Director
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    EnglandBritishGroup Commercial Director149361360001
    CRADDOCK, Peter Martin
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    Director
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    EnglandBritishBuilding Society Executive149361360001
    CUTTER, David John
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishBuilding Society Director70434220001
    GOODFELLOW, John Graham
    3 White Hills Croft
    BD23 1LW Skipton
    North Yorkshire
    Director
    3 White Hills Croft
    BD23 1LW Skipton
    North Yorkshire
    United KingdomBritishDirector9666980007
    GOOLD, Craig Anthony
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomAustralianDirector Of Operations259906220001
    GRANTHAM, Andrew Paul
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United KingdomBritishDirector148401030001
    HILL, Andrew David
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishOperations Director133424880001
    LEE, Robin
    Cedrus House
    11 Bradshaw Close
    S75 2JN Barnsley
    South Yorkshire
    Director
    Cedrus House
    11 Bradshaw Close
    S75 2JN Barnsley
    South Yorkshire
    BritishCompany Director43451530001
    MCCORMICK, Ronald Joseph
    Ghaistrills
    Wharfeside Avenue Threshfield
    BD23 5BS Skipton
    North Yorkshire
    Director
    Ghaistrills
    Wharfeside Avenue Threshfield
    BD23 5BS Skipton
    North Yorkshire
    United KingdomBritishChartered Accountant26984930004
    NELSON, Andrew Walter
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United KingdomBritishAccountant186925330001
    NIGHTINGALE, Fiona Wlizabeth
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishChartered Accountant193513050001
    ROBINSON, Alexander Charles
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishDirector75636850004
    THOMAS, David
    4 Orchard Walk
    Whittingham Lane
    PR2 5LS Grimsargh Preston
    Director
    4 Orchard Walk
    Whittingham Lane
    PR2 5LS Grimsargh Preston
    EnglandBritishManaging Director65109450003
    TWIGG, Richard John
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    EnglandBritishDirector47283360005
    TWIGG, Richard John
    Emsley House 1 Whiddon Croft
    Menston
    LS29 6QQ Ilkley
    West Yorkshire
    Director
    Emsley House 1 Whiddon Croft
    Menston
    LS29 6QQ Ilkley
    West Yorkshire
    EnglandBritishFinance Director47283360005
    WALKDEN, James Douglas
    1 Lords Close
    Giggleswick
    BD24 0EG Settle
    Director
    1 Lords Close
    Giggleswick
    BD24 0EG Settle
    BritishDirector75016050002
    WALKER, Ralph Anthony
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    United KingdomBritishCompany Director38399670001
    WOOD, Thomas Francis
    High Pine Close
    KT13 9EA Weybridge
    6
    Surrey
    Director
    High Pine Close
    KT13 9EA Weybridge
    6
    Surrey
    UkBritishAccountant135764200001
    WOOD, Thomas Francis
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishAccountant135764200002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of SKIPTON BUSINESS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BD23 1DN Skipton
    The Bailey
    United Kingdom
    Apr 06, 2016
    BD23 1DN Skipton
    The Bailey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04128687
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SKIPTON BUSINESS FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2017Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0