ORCHARD BOND FINANCE PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2020-09-30
Headcount
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-09-30
Latest accounts filed cover 2024-07-31; financial figures currently reflect up to 2020-09-30.
| Metric | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | — | — | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Macalvins Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has an excess of liabilities over assets. However, the company has received a letter of financial support from the parent indicating that it will provide financial support in enabling the company to meet its liabilities as they fall due for the period until at least 31 July 2026.”
Significant events
- “During the year the company made loans externally amounting to £45.79k for insurance premium funding. No new loans were made to other group companies during the year.. Loans to the group have been interest free and repayable on demand, although the board will review this policy.”
- “It is the intention of the board to increase external lending to a level sufficient to service and, ultimately, repay the bonds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCSHANE, Liam Leo | Secretary | 2021-03-01 | — | — |
| KORENKOVA, Tatiana | Director | 2022-02-25 | Jan 1972 | British |
| MCSHANE, Liam Leo | Director | 2021-03-01 | Dec 1957 | British |
| STRATFORD, Emmia Louise | Director | 2018-04-23 | May 1982 | British |
| TAKHAR, Rabinder Singh | Director | 2016-06-29 | Feb 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAKHAR, Harbans Singh | Secretary | 2012-08-01 | 2017-11-13 |
| KORENKOVA, Tatiana | Director | 2016-06-15 | 2017-11-13 |
| STRATFORD, Emmia Louise | Director | 2015-11-13 | 2017-11-13 |
| TAKHAR, Harbans Singh | Director | 2012-08-01 | 2017-11-13 |
| TAKHAR, Ravi | Director | 2010-09-06 | 2012-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orchard Funding Group Plc | Corporate entity | Shares 75–100% | 2021-12-10 | Active |
| Mr Rabinder Singh Takhar | Individual | Shares 75–100% | 2021-09-14 | Ceased 2021-12-10 |
| Orchard Funding Group Plc | Corporate entity | Shares 75–100% | 2021-09-14 | Ceased 2021-09-17 |
| Mr Ravi Takhar | Individual | Shares 75–100% | 2016-09-06 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-07 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AUD | auditors | Auditors resignation company | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-03-31 | AA | accounts | Accounts with accounts type small | |
| 2022-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-29 | BS | accounts | Accounts balance sheet | |
| 2021-09-29 | AUDR | auditors | Auditors report |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30