UK Companies House feature
PILKINGTON FINANCE UNLIMITED
Profile
- Company number
- 02108141
- Status
- Active
- Incorporation
- 1987-03-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the financial position and future prospects of the company for the period to 30 November 2026. Having reviewed the cashflow forecasts and giving consideration to plausible downside scenarios, the directors have assessed there to be no material risk in respect of liquidity throughout the assessment period. Nor do they expect any material change to the company's cash flow requirements immediately after this assessed period.”
Subsidiaries
- Alma Atlas Investments Limited · 76% held · UK · Management activities of holding companies
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | 2008-07-01 | — | British |
| MCCORD, Laura Jane | Director | 2024-11-27 | Mar 1980 | British |
| RAVENSCROFT, Paul Joseph | Director | 2015-05-29 | Dec 1970 | British |
| SMITH, Iain Michael | Director | 2005-08-15 | Jul 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Richard Edward | Secretary | 1993-05-28 | 1997-05-30 |
| DANIELS, Roger Michael | Secretary | 1993-03-22 | 1993-05-28 |
| HUTCHIN, Joan | Secretary | — | 1993-03-22 |
| LENNON, Sheila Elizabeth | Secretary | 1997-05-30 | 2008-06-30 |
| BRICKNELL, David John | Director | 1997-05-30 | 1997-08-31 |
| GRUNWELL, Peter Higson | Director | — | 1997-03-31 |
| HALES, Robert George | Director | 2006-04-04 | 2015-05-29 |
| KIRKWOOD, Iain Macgregor Crawford | Director | 1997-05-30 | 1999-03-01 |
| LENNON, Sheila Elizabeth | Director | 2004-07-27 | 2008-06-30 |
| LEVERTON, Roger Frank | Director | — | 1997-05-21 |
| LOCKWOOD, Robert David | Director | — | 1997-05-30 |
| LOUGH, Iain Paterson | Director | 1993-11-08 | 2006-12-31 |
| LYONS, Mark Joseph | Director | 2002-03-18 | 2007-06-18 |
| MARSH, Adrian Ross Thomas | Director | 1999-12-06 | 2002-12-31 |
| MASSA, Judy Anne | Director | 2006-04-04 | 2024-11-27 |
| MCKENNA, John | Director | 1997-08-29 | 2004-07-31 |
| NICHOLSON, Robin Buchanan, Sir | Director | — | 1996-07-31 |
| NIGHTINGALE, Glen | Director | — | 1999-10-31 |
| PIKE, Richard Neil | Director | 2002-12-01 | 2005-08-31 |
| PILKINGTON, Anthony Richard, Sir | Director | — | 1995-07-20 |
| POWELL, Michael Andrew | Director | 2007-01-01 | 2008-04-10 |
| ROBB, Andrew Mackenzie | Director | — | 2003-07-28 |
| SWEENEY, John Joseph | Director | 2001-03-26 | 2002-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nsg Uk Enterprises Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-18 | CH01 | officers | change person director company with change date |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2018-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-18 | AA | accounts | accounts with accounts type full |
| 2017-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory