Borderway Finance Limited

Active03048466 Private limited company
Incorporated
21 April 1995 (31 years)
Previously known as
Cumberland Direct Limited (until 12 February 2014)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Darren Kelton
Elizabeth Eastburn
Accounts type
Full
Region
North West
Address
Cumberland House Cooper Way
Parkhouse
Carlisle
CA3 0JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kelton, Darren
Director · Appointed 9 April 2025
English
Born August 1981 (45)
Eastburn, Elizabeth
Director · Appointed 28 October 2024
British
Born March 1981 (45)
Heys, Silas Harrison
Secretary · Appointed 1 June 2024
Director · Appointed 1 April 2014
British
Born May 1970 (56)
Officer history (20 former)
5 August 2026
Resigned Mckerracher, Scott as Director
16 April 2025
Resigned Horner, Philip Simon as Director
9 April 2025
Appointed Kelton, Darren as Director
28 October 2024
Appointed Eastburn, Elizabeth as Director
28 October 2024
Resigned Moore, Patrick Desmond as Director
1 June 2024
Appointed Heys, Silas Harrison as Secretary
1 June 2024
Resigned Vines, John Paul as Secretary
28 September 2022
Appointed Horner, Philip Simon as Director
28 September 2022
Resigned Collins, Paul as Director
28 September 2022
Appointed Mckerracher, Scott as Director
28 September 2022
Resigned Windle, Alex as Director
23 July 2021
Appointed Collins, Paul as Director
30 April 2021
Resigned Parry, Susanne Jayne as Director
26 June 2020
Resigned Lyon, Samuel John as Director
30 January 2019
Appointed Lyon, Samuel John as Director
15 November 2018
Resigned Kidd, John Christopher Norman as Director
22 June 2018
Resigned Temple, Peter Ridley as Director
19 June 2018
Appointed Windle, Alex as Director
10 May 2018
Appointed Moore, Patrick Desmond as Director
31 March 2018
Resigned Parr, Kevin as Director
13 October 2017
Appointed Vines, John Paul as Secretary
13 October 2017
Resigned Kidd, John Christopher Norman as Secretary
30 June 2016
Resigned Carruthers, David as Director
11 February 2016
Appointed Kidd, John Christopher Norman as Director
11 February 2016
Appointed Parry, Susanne Jayne as Director
7 January 2016
Appointed Kidd, John Christopher Norman as Secretary
7 January 2016
Resigned Lyon, Samuel John as Secretary
25 March 2015
Appointed Lyon, Samuel John as Secretary
25 March 2015
Resigned Kidd, John Christopher Norman as Secretary
1 October 2014
Resigned Leveson, John Mark as Director
1 April 2014
Appointed Carruthers, David as Director
1 April 2014
Appointed Deans, Michael Grant as Director
15 November 2013
Appointed Temple, Peter Ridley as Director
30 September 2002
Resigned Kitchen, Ian Henry as Director
16 September 2002
Appointed Leveson, John Mark as Director
23 September 1999
Resigned Robinson, Anthony Canice as Secretary
23 September 1999
Appointed Kidd, John Christopher Norman as Secretary
29 July 1997
Appointed Parr, Kevin as Director
28 July 1997
Resigned Gaddes, Joseph Graham as Director
21 April 1995
Appointed Gaddes, Joseph Graham as Director
21 April 1995
Appointed Robinson, Anthony Canice as Secretary
21 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1995
Appointed Kitchen, Ian Henry as Director
21 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 02332404

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
27 June 2025Full accounts31 March 2025
28 April 2025Confirmation statement with no updates21 April 2025
23 April 2025Appointment of a director
23 April 2025Termination of appointment of a director
Show all recent filings

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