Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Ashley Finance Limited
- Incorporated
- 8 March 1993 (33 years)
- Previously known as
- Ashley Commercial Finance Limited (until 10 July 2017)Stamfield Limited (until 1 May 1997)
- Industry
- Factoring (64992)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born February 1990 (36)
Director · Appointed 22 September 2015
British
Born February 1969 (57)
Mcmyn, Neil Armstrong
Secretary · Appointed 28 July 2015
Officer history (24 former)
4 April 2019
4 April 2019
1 October 2015
29 September 2015
22 September 2015
22 September 2015
31 August 2015
28 July 2015
28 July 2015
Resigned Blain, David Jonathan as Secretary
28 July 2015
28 July 2015
28 July 2015
Appointed Mcmyn, Neil Armstrong as Secretary
30 June 2014
Appointed Blain, David Jonathan as Secretary
30 June 2014
22 October 2013
22 October 2013
1 July 2013
3 June 2013
11 March 2013
Resigned Samuels, Colin Jeffrey as Director
1 January 2013
5 December 2012
31 July 2012
19 June 2012
Appointed Samuels, Colin Jeffrey as Director
31 March 2012
Resigned Robins, Ian Brian as Director
23 November 2011
Resigned Pepier, Richard John as Director
1 November 2010
1 November 2010
Resigned Hart, Stephen James as Secretary
1 November 2010
1 November 2010
Resigned Hart, Stephen James as Director
1 November 2010
Appointed Pepier, Richard John as Director
18 June 2001
18 June 2001
18 June 2001
Appointed Hart, Stephen James as Director
18 June 2001
Appointed Hart, Stephen James as Secretary
1 March 1996
Resigned Jennins, Christopher Robert as Director
26 May 1995
26 May 1995
Appointed Robins, Ian Brian as Director
26 April 1995
12 April 1995
31 March 1995
31 March 1995
30 March 1995
Appointed Jennins, Christopher Robert as Director
30 March 1995
8 March 1993
8 March 1993
8 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04350565
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ultimate Finance Group Limited Owns 75–100% of shares
Ashley Finance Limited This company Owns 75–100% of shares
Ultimate Asset Finance Limited Owns 75–100% of shares
Ultimate Bridging Finance Limited Owns 75–100% of shares
Ultimate Business Finance Limited Owns 75–100% of shares
Ultimate Finance Limited Owns 75–100% of shares
Ultimate Trade Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Other filing | |||
| 4 August 2026 | Accounts filing | |||
| 4 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 8 March 2026 |
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