ltds.uk / companies / 11128107
ASHBY AUTO FINANCE LTD
The Old Custom House Virtual Office Solutions, Church Street, Stourbridge, England, DY8 1LT
ActiveltdINC 2017SIC 64999
Company Information
Registered AddressThe Old Custom House Virtual Office Solutions, Church Street, Stourbridge, England, DY8 1LT
Incorporated29 December 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due31 May 2023
Accounts Last Filed31 August 2021
Accounts Type31
Confirmation Next Due10 February 2022
Confirmation Last Filed27 January 2021
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Net assets | £875,291 | £731,414 | £29,500 | £25,000 |
| Cash | £38,561 | £8,900 | — | — |
| Current assets | £948,561 | £879,414 | £28,000 | £21,000 |
| Fixed assets | £45,251 | £11,000 | £16,000 | £12,000 |
| Creditors | £78,521 | £110,000 | £11,000 | £8,000 |
| Employees | 12 | 8 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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