Cash Converters (UK) Limited

Active03096334 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born April 1971 (55)
Director · Appointed 31 August 2023
British
Born November 1962
Sheppard, Lyn
Secretary · Appointed 17 December 2021
Director · Appointed 17 December 2021
Australian
Born January 1976 (50)
Director · Appointed 30 August 1996
Australian
Born July 1951 (75)
Officer history (25 former)
31 August 2023
Appointed Murray, Carl as Director
31 August 2023
Appointed Graham, Paul Jefferson as Director
31 August 2023
Resigned Hall, Peter as Director
17 December 2021
Resigned Edwards, Bradley as Secretary
17 December 2021
Appointed Sheppard, Lyn as Secretary
17 December 2021
Appointed Budiselik, Sam William as Director
2 September 2019
Appointed Hall, Peter as Director
2 September 2019
Resigned Jenkins, Martyn James as Director
2 September 2019
Resigned Richardson, Anthony Mark as Director
19 August 2018
Resigned Hawthorne, Martin as Director
14 May 2018
Appointed Richardson, Anthony Mark as Director
1 July 2017
Appointed Edwards, Bradley as Secretary
1 July 2017
Resigned Groom, Derek Ralph as Secretary
1 June 2016
Appointed Hawthorne, Martin as Director
6 April 2015
Resigned Patrick, David Stephen as Director
6 April 2015
Appointed Jenkins, Martyn James as Director
24 October 2014
Resigned Webb, Reginald Paul as Director
31 July 2014
Resigned Osborne, Michael as Secretary
20 November 2013
Resigned Yeudall, John as Director
8 October 2010
Resigned Spratley, James Peter Conway as Secretary
23 August 2010
Appointed Osborne, Michael as Secretary
2 September 2009
Appointed Patrick, David Stephen as Director
11 May 2009
Resigned Lemmon, Mark as Director
28 April 2009
Resigned Hetherington, Cameron John as Director
27 October 2008
Resigned Moffat, Andrew Graeme as Director
2 July 2007
Appointed Hetherington, Cameron John as Director
24 May 2006
Resigned Cooke, Michael Ian as Director
1 March 2006
Appointed Lemmon, Mark as Director
16 February 2006
Appointed Moffat, Andrew Graeme as Director
12 January 2005
Resigned Cumins, Brian as Director
8 September 2004
Resigned Urry, Julian as Director
2 December 2002
Appointed Yeudall, John as Director
20 November 2002
Resigned Taylor, Geoffrey Edwin Frisby as Director
9 May 2001
Appointed Urry, Julian as Director
31 July 2000
Resigned Ryan, Patrick Edward as Director
2 May 2000
Appointed Spratley, James Peter Conway as Secretary
20 April 2000
Resigned Graham, Paul Jefferson as Secretary
4 December 1997
Resigned Peters, J Gary as Director
1 December 1997
Appointed Groom, Derek Ralph as Secretary
22 October 1997
Appointed Webb, Reginald Paul as Director
22 September 1997
Appointed Graham, Paul Jefferson as Secretary
22 September 1997
Resigned Brewer, William as Secretary
16 September 1997
Appointed Peters, J Gary as Director
1 April 1997
Resigned Watt, Donald Michael as Director
30 August 1996
Appointed Taylor, Geoffrey Edwin Frisby as Director
30 August 1996
Appointed Ryan, Patrick Edward as Director
30 August 1996
Appointed Cumins, Brian as Director
30 August 1996
Appointed Cooke, Michael Ian as Director
30 August 1996
Appointed Cumins, Peter as Director
30 August 1996
Appointed Watt, Donald Michael as Director
30 August 1996
Resigned Hare, Mark Andrew Harry as Director
30 August 1996
Resigned Hare, Paul Alexander Sydney as Director
15 August 1996
Appointed Brewer, William as Secretary
30 August 1995
Appointed Hare, Mark Andrew Harry as Director
30 August 1995
Appointed Hare, Paul Alexander Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Limited
Reg. no. 03228113
Former controllers (4)
28 May 2025
Ceased Cash Converters International Limited — Owns 75–100% of shares
7 September 2023
Ceased Peter Cumins — Has significant influence or control
2 September 2019
Ceased Anthony Mark Richardson — Has significant influence or control
19 August 2018
Ceased Martin Hawthorne — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cash Converters (UK) Limited This company Owns 75–100% of shares
Cash Converters (UK) Stores Limited Owns 75–100% of shares
Loljack Ltd Owns 75–100% of shares
Newton Hayes Limited Status not confirmedOwns 75–100% of shares
Staffield Ltd Owns 75–100% of shares
Themedawn Limited Proposed for strike-offOwns 75–100% of shares

What Cash Converters say about themselves

“The UK’s favourite place to buy and sell second-hand goods or get a loan against your items of value with our pawnbroking and buyback services.”

— from cashconverters.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates9 July 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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