Accolade Finance Limited

Active03257271 Private limited company
Incorporated
1 October 1996 (30 years)
Industry
Financial leasing (64910)
Owned by
Andrew James Willoughby
Accounts type
Dormant
Region
South West
Address
Clift House
Antony
Torpoint
PL11 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2014
United Kingdom
Born September 1965 (61)
Officer history (7 former)
19 February 2026
Resigned Nemeth, Richard as Director
19 February 2026
Resigned Willoughby, Philip John as Director
1 June 2017
Resigned Graham, Nicholas Howard as Director
31 July 2015
Resigned Crockatt, Iain Hugh as Director
18 June 2014
Appointed Nemeth, Richard as Director
18 June 2014
Appointed Willoughby, Philip John as Director
18 June 2014
Appointed Graham, Nicholas Howard as Director
6 June 2014
Appointed Willoughby, Andrew James as Director
2 June 2014
Resigned Purvis, Gavin Spencer as Secretary
7 October 2005
Appointed Purvis, Gavin Spencer as Secretary
7 October 2005
Resigned Crockatt, Victoria Jane as Secretary
1 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1996
Appointed Crockatt, Victoria Jane as Secretary
1 October 1996
Appointed Crockatt, Iain Hugh as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Accolade Finance Limited This company
Accolade Finance Holdings Limited Owns 75–100% of shares
Accolade Finance Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£37

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£216,750) (£217,963) (£217,963) (£217,963) £37 £37
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£37£37£37£1,250
Cash£37
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£218,000£218,000£218,000£218,000
Net Current Assets£37£37£37£1,250
Net Assets£37£37(£217,963)(£217,963)(£217,963)(£216,750)
Shareholder Funds£37£37(£217,963)(£217,963)(£217,963)(£216,750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates24 March 2026
19 February 2026Termination of appointment of a director
19 February 2026Termination of appointment of a director
11 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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