County Asset Finance Limited

Active03068154 Private limited company

Incorporated: 14 June 1995 (31 years)
Industry: Financial leasing (64910)
Directors: Christopher Laurie Malthouse
Darren Andrew Shaw
Dawn Belinda Tingay
Owned by: County Finance Group Limited
Accounts type: Small
Address: Unit 11 Midland Court
Central Park
Lutterworth
LE17 4PN

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 22 October 2027
Last conf. stmt: 8 October 2026

Charges

Total: 15
Outstanding: 2
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Malthouse, Christopher Laurie

Director · Appointed 1 July 2025

Also at Lockhouse Systems Limited, County Finance Group Limited · more companies

British

Born October 1966 (60)

Shaw, Darren Andrew

Director · Appointed 1 November 2012

Also at Cardinal Business Finance Limited, County Finance Group Limited · more companies

British

Born May 1971 (55)

Tingay, Dawn Belinda

Director · Appointed 15 August 2003

Also at County Finance Group Limited · more companies

British

Born May 1964 (62)

Tingay, Dawn Belinda

Secretary · Appointed 2 September 1999

Also at County Finance Group Limited · more companies

British

Officer history (10 former)

26 August 2025

Resigned Farha, Juliana Marina as Director

1 July 2025

Appointed Malthouse, Christopher Laurie as Director

24 July 2018

Appointed Farha, Juliana Marina as Director

12 July 2018

Resigned Malthouse, Christopher Laurie as Director

20 December 2012

Resigned Quirke, Mark William as Director

1 November 2012

Appointed Shaw, Darren Andrew as Director

15 August 2003

Appointed Tingay, Dawn Belinda as Director

15 August 2003

Appointed Quirke, Mark William as Director

10 December 2001

Resigned Bantoft, Stephen Edward as Director

2 September 1999

Appointed Tingay, Dawn Belinda as Secretary

13 August 1999

Resigned Jean-Baptiste, David as Secretary

15 November 1997

Resigned Parker, Sarah Jayne as Secretary

15 November 1997

Appointed Jean-Baptiste, David as Secretary

9 December 1996

Appointed Parker, Sarah Jayne as Secretary

9 December 1996

Resigned Davies, Victoria Kathryn as Secretary

17 August 1995

Appointed Davies, Victoria Kathryn as Secretary

17 August 1995

Resigned Malthouse, Christopher Laurie as Secretary

14 June 1995

Appointed Waterlow Nominees Limited as Corporate Nominee Director

14 June 1995

Resigned Waterlow Nominees Limited as Corporate Nominee Director

14 June 1995

Appointed Malthouse, Christopher Laurie as Secretary

14 June 1995

Appointed Bantoft, Stephen Edward as Director

14 June 1995

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

14 June 1995

Appointed Malthouse, Christopher Laurie as Director

14 June 1995

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

County Finance Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04314257

Former controllers (2)

6 April 2016

Ceased Christopher Laurie Malthouse — Owns 50–75% of shares

6 April 2016

Ceased David Winton Harding — Owns 50–75% of shares

Filings 136

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	8 October 2026
9 January 2026	Accounts for a small company	31 August 2025
20 October 2025	Confirmation statement with no updates	8 October 2025
26 August 2025	Termination of appointment of a director
7 July 2025	Appointment of a director