ALDWYCH FINANCE LIMITED

Overview

Company Name	ALDWYCH FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04720439
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of ALDWYCH FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ALDWYCH FINANCE LIMITED located?

Registered Office Address	80 Strand London WC2R 0RL
Undeliverable Registered Office Address	No

What were the previous names of ALDWYCH FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON LANGUAGE ASSESSMENTS LIMITED	Nov 12, 2007	Nov 12, 2007
POUNDWATCH LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for ALDWYCH 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 ALDWYCH FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for ALDWYCH FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Termination of appointment of Natalie Jane White as a secretary on Mar 25, 2026

1 pages

TM02

Oct 22, 2025

Confirmation statement made on Oct 20, 2025 with updates

5 pages

CS01

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

18 pages

Aug 14, 2025

legacy

251 pages

PARENT_ACC

Aug 14, 2025

legacy

1 pages

AGREEMENT2

Aug 14, 2025

legacy

3 pages

GUARANTEE2

Apr 30, 2025

legacy

1 pages

SH20

Apr 25, 2025

Statement of capital on Apr 25, 2025

Capital: GBP 1

3 pages

SH19

Apr 25, 2025

legacy

1 pages

CAP-SS

Apr 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 25/04/2025	RES13

Dec 02, 2024

Appointment of Mr Stephen John Porter as a director on Dec 02, 2024

2 pages

AP01

Dec 02, 2024

Termination of appointment of James John Tod Kelly as a director on Dec 02, 2024

1 pages

TM01

Oct 20, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

Aug 17, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Aug 17, 2024

legacy

253 pages

PARENT_ACC

Aug 17, 2024

legacy

3 pages

GUARANTEE2

Aug 17, 2024

legacy

1 pages

AGREEMENT2

Oct 20, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

17 pages

Sep 26, 2023

legacy

230 pages

PARENT_ACC

Sep 26, 2023

legacy

3 pages

GUARANTEE2

Sep 26, 2023

legacy

1 pages

AGREEMENT2

Sep 18, 2023

Appointment of Mr Peter Eldridge as a director on Sep 18, 2023

2 pages

AP01

Sep 18, 2023

Termination of appointment of Lynsey Found as a director on Sep 18, 2023

1 pages

TM01

Aug 07, 2023

Change of details for Pearson Overseas Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

View All Filings

Who are the officers of ALDWYCH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Oct 01, 2020		Secretary	80 Strand London WC2R 0RL				275928490001
ELDRIDGE, Peter 80 Strand London WC2R 0RL	Sep 18, 2023		Director	80 Strand London WC2R 0RL	England	British	1976-10	313636510001
MUIR, Fiona Elizabeth 80 Strand London WC2R 0RL	Aug 01, 2019		Director	80 Strand London WC2R 0RL	England	British	1969-10	261054080001
PORTER, Stephen John 80 Strand London WC2R 0RL	Dec 02, 2024		Director	80 Strand London WC2R 0RL	England	British	1986-3	329914920001
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British		100622570004
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British		100573840001
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80		British		155824980001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Jun 28, 2012	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80 England		British		170335110001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80		British		146493430001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 14, 2003	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
WHITE, Natalie Jane 80 Strand London WC2R 0RL	Oct 22, 2012	Mar 25, 2026	Secretary	80 Strand London WC2R 0RL		British		173134790002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 2003	Apr 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Mark Russell Strand WC2R 0RL London 80	Oct 31, 2007	Nov 12, 2010	Director	Strand WC2R 0RL London 80	United Kingdom	British	1961-12	81120740002
ASHWORTH, John Richard 80 Strand London WC2R 0RL	Jan 10, 2014	Feb 26, 2016	Director	80 Strand London WC2R 0RL	England	British	1964-1	184136300001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80 England	Apr 24, 2020	Jul 30, 2021	Director	Strand WC2R 0RL London 80 England	England	British	1969-1	73463420001
COLVILLE, David Hulton Strand WC2R 0RL London 80 England	Nov 12, 2010	Oct 01, 2012	Director	Strand WC2R 0RL London 80 England	United Kingdom	British	1949-6	9371220004
COLVILLE, David Hulton Flat 5 Kean House 1 Arosa Road TW1 2TG Twickenham Surrey	Apr 14, 2003	Oct 12, 2007	Director	Flat 5 Kean House 1 Arosa Road TW1 2TG Twickenham Surrey		British	1949-6	9371220002
FOUND, Lynsey 80 Strand London WC2R 0RL	Aug 01, 2020	Sep 18, 2023	Director	80 Strand London WC2R 0RL	England	British	1981-6	272847050001
GREGORY, Katherine May Strand WC2R 0RL London 80	Oct 31, 2007	Nov 12, 2010	Director	Strand WC2R 0RL London 80	United Kingdom	British	1967-6	60564500002
JOHNSON, Sally Kate Miranda 80 Strand London WC2R 0RL	Mar 13, 2017	Apr 24, 2020	Director	80 Strand London WC2R 0RL	England	British	1973-12	227733480001
JOHNSON, Sally Kate Miranda 80 Strand London WC2R 0RL	Jul 10, 2013	Jan 10, 2014	Director	80 Strand London WC2R 0RL	England	British	1973-12	227733480001
JONES, Stephen Andrew Strand WC2R 0RL London 80 England	Nov 12, 2010	Jul 10, 2013	Director	Strand WC2R 0RL London 80 England	England	British	1966-12	69836210001
KELLY, James John Tod 80 Strand London WC2R 0RL	Jul 30, 2021	Dec 02, 2024	Director	80 Strand London WC2R 0RL	England	British	1980-3	163949510001
MARSHALL, James Daniel Strand WC2R 0RL London 80 England	Oct 01, 2012	Aug 01, 2019	Director	Strand WC2R 0RL London 80 England	England	British	1960-9	159227410001
MIDGLEY, Andrew John 80 Strand London WC2R 0RL	Jul 10, 2013	Jul 31, 2020	Director	80 Strand London WC2R 0RL	England	British	1961-11	52475690006
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex	Apr 14, 2003	Oct 30, 2007	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	9806700005
PROFFITT, Keith 80 Strand London WC2R 0RL	Feb 26, 2016	Mar 13, 2017	Director	80 Strand London WC2R 0RL	United Kingdom	British	1971-5	176917570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 2003	Apr 14, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Overseas Holdings Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00145205

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.

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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