EARLSWOOD FINANCE LIMITED

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-31 (in 3mo)

Last made up 2025-08-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 101 Reduced Disclosure Framework
Reporting scope: Standalone (parent only)
Auditor: KPMG LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the Financial Statements and therefore have prepared the Financial Statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name	Role	Appointed	Born	Nationality
ALLEN, Keith Graham	Director	2015-09-23	Jul 1972	British
WOODMAN, Richard James	Director	2014-04-25	May 1965	British

Show 8 resigned officers

Name	Role	Appointed	Resigned
GEMMELL, John Grigor	Secretary	2002-08-29	2014-06-11
SHARP, Pandora	Secretary	2014-06-30	2020-06-01
HSE SECRETARIES LIMITED	Corporate Secretary	2002-08-16	2002-08-29
GEMMELL, John Grigor	Director	2002-08-29	2014-06-11
KEEN, Nicholas	Director	2002-08-29	2014-05-13
SHELTON, Richard Dominic	Director	2002-08-29	2021-02-03
HSE DIRECTORS LIMITED	Corporate Director	2002-08-16	2002-08-29
HSE SECRETARIES LIMITED	Corporate Director	2002-08-16	2002-08-29

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Paragon Banking Group Plc	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 87 total filings

Date	Type	Category	Description
2026-03-10	AA	accounts	Accounts with accounts type full
2025-12-21	RESOLUTIONS	resolution	Resolution
2025-12-21	MA	incorporation	Memorandum articles
2025-08-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-02-28	AA	accounts	Accounts with accounts type full
2024-08-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-08	AA	accounts	Accounts with accounts type full
2023-08-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-02-28	AA	accounts	Accounts with accounts type full
2022-08-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-25	AA	accounts	Accounts with accounts type full
2021-08-17	CS01	confirmation-statement	Confirmation statement with updates	PDF
2021-03-16	AA	accounts	Accounts with accounts type full
2021-02-03	TM01	officers	Termination director company with name termination date	PDF
2020-08-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-06-09	TM02	officers	Termination secretary company with name termination date	PDF
2020-03-09	AA	accounts	Accounts with accounts type full
2019-08-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-02-27	AA	accounts	Accounts with accounts type full
2018-08-16	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page