Menna Overview
Here’s a quick overview of EARLSWOOD FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.
EARLSWOOD FINANCE LIMITED
- Company statusactive
- Company No04513342
- Age23 years 11 months Incorporated 16 August 2002
- Officers2
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
EARLSWOOD FINANCE LIMITED is an active company incorporated on 16 August 2002 and based in Solihull, West Midlands. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 Aug 2016
Change Person Director Company With Change Date
10 Years Ago on 28 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 02 Mar 2016
Appoint Person Director Company With Name Date
10 Years Ago on 13 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 23 Sept 2015 |
| WOODMAN, Richard James | director | May 1965 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
Related Companies
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, KEEN, Nicholas are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
SHELTON, Richard Dominic are mutual persons.
PARAGON BUSINESS FINANCE PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
HERBERT (4) PLC
ALLEN, Keith Graham are mutual persons.
HERBERT (5) PLC
ALLEN, Keith Graham are mutual persons.
PARAGON BANK PLC
WOODMAN, Richard James are mutual persons.
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
PARAGON MORTGAGES (NO. 12) PLC
KEEN, Nicholas are mutual persons.
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Here’s a quick overview of EARLSWOOD FINANCE LIMITED 👀 — a Solihull, West Midlands based business that started in 2002.