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The Co-Operative Loan Fund Limited

05670633

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

195 -197 Whiteladies Road, Bristol, BS8 2SB
Incorporated 10/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64929
64929
64999
Other financial service activities

Officers

Edward David Powell

director · Since 28/12/2017

British · England · Age 46

Vivian Stanley Woodell

director · Since 22/01/2019

British · England · Age 64

Frank Hoyt Moxon

director · Since 29/04/2021

British · England · Age 59

Alain Richard Demontoux

secretary · Since 27/10/2021

Jane Powell

director · Since 30/09/2022

British · England · Age 63

Jane Louise Bohen

director · Since 12/04/2024

British · England · Age 66

Richard Brian Bickle

director · Since 12/04/2024

British · England · Age 48

Simon Lewis

director · Since 26/09/2024

British · England · Age 44

Former

Stephen Mark Youd-Thomas

director · Resigned 28/02/2006

Andrew Hibbert

secretary · Resigned 07/12/2007

Ian Paul Taylor

secretary · Resigned 07/10/2008

Sarah Caroline Klueter

director · Resigned 16/12/2008

Alban William Rees

director · Resigned 08/01/2010

Ian Trevor Rothwell

director · Resigned 08/01/2010

Sarah Louise Horne

director · Resigned 19/02/2010

Christopher John Owens

director · Resigned 19/07/2011

Linda Patricia Ward

director · Resigned 01/01/2014

Sheridan Nicholas Hindle

director · Resigned 01/10/2014

Barbara Hodgson

director · Resigned 23/10/2015

David Anthony Pownall

director · Resigned 26/10/2015

Frederick Percival Lance Gardner

director · Resigned 26/04/2016

John Richard Pendle

director · Resigned 30/06/2016

Christopher Reginald Colin Henton

director · Resigned 02/06/2017

Kirsty Semple

director · Resigned 12/08/2017

Claire Elizabeth Johnsen

director · Resigned 12/08/2017

Linda Patricia Ward

director · Resigned 28/12/2017

John Richard Knott

director · Resigned 11/05/2018

John Cook

director · Resigned 28/01/2021

Stephen Lawrence Birmingham

director · Resigned 20/07/2021

Ian Trevor Rothwell

secretary · Resigned 27/10/2021

James De Le Vingne

director · Resigned 04/02/2022

Carly Mccreesh

director · Resigned 29/09/2022

Peter Mark Dubois

director · Resigned 12/07/2023

Liam Shaw Notley

director · Resigned 12/07/2023

Antony William Gudgeon

director · Resigned 22/01/2024

Philip Lewis Gregory

director · Resigned 02/09/2024

David Charles Van Sertima

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1195 -197 Whiteladies Road
2026-05-08

195 -197 WHITELADIES ROAD

post townBristol
2026-05-08

BRISTOL

officer appointedDEMONTOUX, Alain Richard
2026-05-08
officer appointedBICKLE, Richard Brian
2026-05-08
officer appointedBOHEN, Jane Louise
2026-05-08
officer appointedLEWIS, Simon
2026-05-08
officer appointedMOXON, Frank Hoyt
2026-05-08
officer appointedPOWELL, Edward David
2026-05-08
officer appointedPOWELL, Jane
2026-05-08
officer appointedWOODELL, Vivian Stanley
2026-05-08

CompanyRankvs 241+ SIC 64929 peers
62

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 116.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going con

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£11k

Fixed Assets

£141k

Debtors

£975k

Tax at Year End(2018)

Corp tax£2k

Balance Sheet

Assets less current liabilities£1.4M
Signed by Frank Moxon 28/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024116.20+£4k
2018674.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type small

26/08/20259 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
RESOLUTIONS

resolution

20/10/20241 page · PDF
MA

memorandum articles

20/10/202413 pages · PDF
CC04

statement of companys objects

19/10/20242 pages · PDF
MA

memorandum articles

03/10/202411 pages · PDF
RESOLUTIONS

resolution

03/10/20241 page · PDF
Director appointed

appoint person director company with name date

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type small

26/04/202416 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Accounts filed

accounts with accounts type small

13/05/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

29/09/20221 page · PDF
Accounts filed

accounts with accounts type small

05/05/202216 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20221 page · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
AP03

appoint person secretary company with name date

27/10/20212 pages · PDF
TM02

termination secretary company with name termination date

27/10/20211 page · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Accounts filed

accounts with accounts type small

18/05/202115 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/05/201914 pages · PDF
Director appointed

appoint person director company with name date

26/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Director resigned

termination director company with name termination date

22/05/20181 page · PDF
Accounts filed

accounts with accounts type small

15/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
Director resigned

termination director company with name termination date

22/08/20171 page · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
Accounts filed

accounts with accounts type full

02/05/201713 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20174 pages · PDF
Director appointed

appoint person director company with name date

09/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201611 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20165 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
MA

memorandum articles

02/02/201613 pages · PDF
RESOLUTIONS

resolution

19/11/20152 pages · PDF
Director resigned

termination director company with name termination date

04/11/20151 page · PDF
Accounts filed

accounts with accounts type full

24/04/201512 pages · PDF
Annual return

annual return company with made up date no member list

03/02/20156 pages · PDF
Director appointed

appoint person director company with name date

03/02/20152 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type full

10/06/201412 pages · PDF
Director resigned

termination director company with name

19/02/20141 page · PDF
Annual return

annual return company with made up date no member list

10/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201311 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20137 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201211 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20127 pages · PDF
AUD

auditors resignation company

25/01/20121 page · PDF
Director resigned

termination director company with name

04/01/20121 page · PDF
Director appointed

appoint person director company with name

25/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201111 pages · PDF
Director appointed

appoint person director company with name

07/03/20113 pages · PDF
Annual return

annual return company with made up date no member list

03/02/20117 pages · PDF
AUD

auditors resignation company

25/01/20111 page · PDF
Accounts filed

accounts with accounts type full

02/06/201012 pages · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Annual return

annual return company with made up date no member list

18/01/20105 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director resigned

termination director company with name

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF