CLOSE BROTHERS FINANCE PLC
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that CBL has adequate resources to continue in operational existence for the foreseeable future, a period of no less than 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEAZER-DAVIES, Sarah Kimberley | Secretary | 2024-01-25 | — | — |
| LILLIE, Ashley | Director | 2024-04-13 | May 1970 | British |
| MCCARTHY, Fiona Louise | Director | 2025-12-22 | Jul 1970 | British |
| SACK, Robert Bradley | Director | 2022-02-14 | Jun 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSPITH, John Edward | Secretary | 2017-05-24 | 2021-07-09 |
| JENNINGS, Nicholas David De Burgh | Secretary | 2013-12-11 | 2017-05-24 |
| LEE, Elizabeth Anne | Secretary | 2009-10-30 | 2013-12-11 |
| SELLERS, Robin David | Secretary | 2008-11-28 | 2009-10-30 |
| THORPE, Helen Mary | Secretary | 2021-07-12 | 2024-01-25 |
| WATSON, Simon Donald | Secretary | 2001-11-22 | 2008-11-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-14 | 2001-11-22 |
| CHATHA, Theovinder Singh | Director | 2018-11-15 | 2019-02-27 |
| DACK, Martin Ian | Director | 2001-11-22 | 2008-04-01 |
| HEATH, James Benjamin | Director | 2008-01-23 | 2010-07-15 |
| HODGES, Stephen Richard | Director | 2001-11-22 | 2016-11-17 |
| HOOK, Malcolm Paul | Director | 2010-07-15 | 2020-11-16 |
| MORGAN, Michael Bartlett | Director | 2019-04-01 | 2025-12-22 |
| MORGAN, Michael Bartlett | Director | 2013-12-11 | 2018-11-15 |
| NORMAN, Rodney Hugh | Director | 2001-11-22 | 2007-02-01 |
| SAINSBURY, Adrian John | Director | 2016-11-17 | 2020-09-21 |
| SELLERS, Robin David | Director | 2001-11-22 | 2008-07-31 |
| TOWNSEND, Philip Andrew | Director | 2020-11-16 | 2024-04-12 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-14 | 2001-11-22 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2001-11-14 | 2001-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Close Brothers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-20 | CH01 | officers | Change person director company with change date | |
| 2021-07-14 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one