Family Finance Limited

Active00525612 Private limited company
Incorporated
11 November 1953 (73 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Small
Region
Wales
Address
93 Commercial St
Tredegar
Gwent
NP22 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1966 (60)
Director · Appointed 13 August 2024
British
Born December 1972 (53)
Director · Appointed 20 June 2023
British
Born April 1991 (35)
Director · Appointed 1 October 2020
British
Born June 1988 (38)
Harvey, Wayne Hugo
Director · Appointed 17 June 2020
British
Born March 1960 (66)
Wilkins, Alexander Marc
Secretary · Appointed 2 December 2019
Director · Appointed 2 December 2019
British
Born May 1992 (34)
Director · Appointed 4 April 2014
British
Born March 1978 (48)
Director
British
Born October 1958 (68)
Officer history (17 former)
1 October 2026
Appointed Dally, Adrian John Attwood as Director
31 December 2024
Resigned Martin, Douglas John as Director
13 August 2024
Appointed Bradbury, Hazel Margaret as Director
1 February 2024
Resigned Phillips, David Guy as Director
20 June 2023
Appointed Phillips, Harry James as Director
9 June 2023
Resigned Shepherd, Jane as Director
1 December 2021
Appointed Shepherd, Jane as Director
31 December 2020
Resigned Black, Stephen as Director
1 October 2020
Appointed Monk, Chas Lewis as Director
17 June 2020
Appointed Harvey, Wayne Hugo as Director
31 December 2019
Resigned Snowden, Trevor David as Director
2 December 2019
Appointed Wilkins, Alexander Marc as Director
2 December 2019
Appointed Wilkins, Alexander Marc as Secretary
9 August 2019
Resigned Jones, Michael Craig as Director
9 August 2019
Resigned Jones, Michael Craig as Secretary
1 December 2015
Appointed Martin, Douglas John as Director
31 May 2015
Resigned Evans, Lyndon James as Director
31 March 2015
Appointed Jones, Michael Craig as Director
31 March 2015
Appointed Jones, Michael Craig as Secretary
24 March 2015
Resigned Hodges, Christopher Douglas as Director
24 March 2015
Resigned Hodges, Christopher Douglas as Secretary
30 January 2015
Resigned Phillips, Kenneth James Seymour as Director
4 April 2014
Appointed Phillips, David Guy as Director
4 April 2014
Appointed Hopkins, Robert William as Director
29 October 2008
Appointed Black, Stephen as Director
26 March 2003
Resigned George, Alan Edward as Director
7 February 2001
Resigned Harveson, Frederick James Verdi as Director
16 October 1997
Resigned Bosson, David Victor as Director
1 June 1995
Appointed Hodges, Christopher Douglas as Secretary
31 May 1995
Resigned Gilvear, Brian John as Secretary
31 May 1995
Resigned Gilvear, Brian John as Director
4 January 1995
Appointed Evans, Lyndon James as Director
4 January 1995
Appointed George, Alan Edward as Director
27 October 1993
Appointed Snowden, Trevor David as Director
2 September 1992
Resigned Jenkins, Donald Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15718975
Former controllers (2)
24 October 2024
Ceased Jeffrey Ross Phillips — Owns 50–75% of shares
24 October 2024
Ceased David Guy Phillips — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Family Finance Limited This company Owns 75–100% of shares
Family Leasing Limited Owns 75–100% of shares
Family Vision Limited Owns 75–100% of shares
Seeder Bridging Loans Limited Owns 75–100% of shares
Valleys Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£12,345,421
Cash
£1,312,501
Employees
48
Debt Ratio
67%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,017,217 £12,357,341 £12,865,604 £12,345,421
Balance sheet detail
2025202420232022
Fixed Assets£182,445£181,367£203,795£292,882
Current Assets£37,063,270£41,750,256£36,973,800£34,555,027
Debtors£35,750,769£41,114,370£36,828,497£33,864,062
Cash£1,312,501£635,886£145,303£690,965
Creditors (< 1 year)£14,235,171£18,536,518£13,631,211£15,642,352
Creditors (> 1 year)£10,665,123£10,529,501£11,189,043£8,188,340
Net Current Assets£22,828,099£23,213,738£23,342,589£18,912,675
Net Assets£12,345,421£12,865,604£12,357,341£11,017,217
Shareholder Funds£12,345,421£12,865,604£12,357,341£11,017,217

Filings 188

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
6 July 2026Accounts for a small company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
1 June 2026Director's details changed
2 July 2025Accounts for a small company31 December 2024
Show all 188 filings

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