ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries which assessed strategy, income and expenditure, ongoing parental funding and risk management (see note 6), the directors are satisfied that the Company has adequate resources to continue in operation for the period of at least 12 months from the signing date of these financial statements.”
Significant events
- “Higher interest rates and continued economic uncertainty resulted in a number of clients successfully exiting their businesses. Loan book reached highest level almost £300m but drawn balances reduced 4.8% on prior year. Global/domestic events like Russia-Ukraine, Israel-Hamas wars, and Coronavirus caused turmoil.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-13 | — | — |
| CANTLIN, Steven Graham | Director | 2019-02-28 | Feb 1978 | British |
| COBB, James Robert | Director | 2018-04-27 | Dec 1968 | British |
| HAWKINS, Timothy James | Director | 2018-02-05 | Sep 1964 | British |
| SALMON, Andrew Alfred | Director | 2018-04-27 | Oct 1962 | British |
| SHAW, James Edward Richard | Director | 2018-04-27 | Jul 1969 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-14 | 2017-11-01 |
| FLETCHER, Stephen John | Director | 2017-11-01 | 2025-12-31 |
| HART, Roger | Director | 2017-08-14 | 2017-11-01 |
| HENDERSON, Ian Arthur | Director | 2017-11-01 | 2018-08-31 |
| RUTHERFORD, Andrew Philip | Director | 2018-07-11 | 2026-01-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-14 | 2017-11-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-14 | 2017-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-07 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-14 | Ceased 2017-11-07 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-13 | AUD | auditors | Auditors resignation company | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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