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County Asset Finance Limited

03068154

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 11 MIDLAND COURT, LUTTERWORTH, LE17 4PN
Incorporated 14/06/1995

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64910
Financial leasing

Officers

Ms Dawn Belinda Tingay

secretary · Since 02/09/1999

ADMINISTRATION MANAGER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Ms Dawn Belinda Tingay

director · Since 15/08/2003

ADMINISTRATION

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Darren Andrew Shaw

director · Since 01/11/2012

FINANCE HOUSE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Christopher Laurie Malthouse

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

County Finance Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 11, Midland Court, Central Park, Lutterworth, LE17 4PN

Reg: 04314257 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Christopher Laurie Malthouse

Ceased 06/04/2016

Mr David Winton Harding

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

RENAISSANCE ASSET FINANCE LIMITED

Created 10/01/2025Registered 10/01/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/01/2019Registered 12/01/2019Satisfied 14/05/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 11/01/2019Registered 12/01/2019Satisfied 14/05/2025
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 18/11/2010Registered 19/11/2010Satisfied 20/04/2018
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 31/08/2010Registered 11/09/2010Satisfied 20/04/2018
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 22/09/2008Registered 24/09/2008Satisfied 22/01/2019
charge
outstanding

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 31/05/2006Registered 08/06/2006
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 10/12/2001Registered 18/12/2001Satisfied 22/01/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/03/2000Registered 29/03/2000Satisfied 22/12/2001
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/02/2000Registered 01/03/2000Satisfied 14/07/2006
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 22/01/1999Registered 23/01/1999Satisfied 24/12/2010
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 07/12/1998Registered 18/12/1998Satisfied 22/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1997Registered 17/10/1997Satisfied 22/12/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1997Registered 17/10/1997Satisfied 22/12/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1995Registered 08/09/1995Satisfied 10/10/1997