Website & contact details
- Group website
- The site of this company’s group or brand.
Cash Converters UK Holdings Ltd
- Incorporated
- 17 July 1996 (30 years)
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Accounts type
- Group
- Region
- South East
- Address
- Artisan Hillbottom RoadSands Industrial EstateHigh WycombeHP12 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
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
Also at Themedawn Limited (proposed for strike-off), Cash Converters (UK) Limited, Loljack Ltd · more companies
British
Born April 1971 (55)
Director · Appointed 31 August 2023
Also at Themedawn Limited (proposed for strike-off), Cash Converters (UK) Stores Limited, Cash Converters (UK) Limited · more companies
British
Born November 1962
Sheppard, Lyn
Secretary · Appointed 17 December 2021
Australian
Born January 1976 (50)
Australian
Born July 1951 (75)
Officer history (25 former)
31 August 2023
31 August 2023
31 August 2023
17 December 2021
Appointed Sheppard, Lyn as Secretary
17 December 2021
16 December 2021
Resigned Edwards, Bradley as Secretary
2 September 2019
2 September 2019
2 September 2019
19 August 2018
14 May 2018
1 July 2017
Appointed Edwards, Bradley as Secretary
1 July 2017
1 June 2016
6 April 2015
6 April 2015
24 October 2014
31 July 2014
Resigned Osborne, Michael as Secretary
20 November 2011
8 October 2010
23 August 2010
Appointed Osborne, Michael as Secretary
2 September 2009
11 May 2009
28 April 2009
27 October 2008
2 July 2007
24 May 2006
1 March 2006
16 February 2006
12 January 2005
8 September 2004
2 December 2002
20 November 2002
9 May 2001
31 July 2000
2 May 2000
20 April 2000
1 December 1997
22 October 1997
22 September 1997
22 September 1997
1 April 1997
17 July 1996
Resigned Timmins, Claire Louise as Director
17 July 1996
17 July 1996
Appointed Timmins, Claire Louise as Director
17 July 1996
17 July 1996
Resigned Heather, Nicholas Roy as Director
17 July 1996
17 July 1996
Appointed Heather, Nicholas Roy as Director
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
4 March 2025
Ceased Cash Converters International Limited — Owns 75–100% of shares
7 September 2023
2 September 2019
19 August 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cash Converters UK Holdings Ltd This company
Cash Converters (UK) Limited Owns 75–100% of shares
Cash Converters (UK) Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 4 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 7 July 2025 | Group of companies' accounts | 30 June 2024 | ||
| 2 June 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Aston
Liverpool
Northampton
Coventry
Wimborne
Wolverhampton
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →