XL Asset Finance (North West) Limited

Active04128756 Private limited company
Incorporated
20 December 2000 (25 years)
Previously known as
XL Business Finance Limited (until 12 April 2024)
XL Asset Finance Ltd (until 14 July 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Mark Redman
Emma Louise Redman
Accounts type
Total exemption full
Region
North West
Address
76C Davyhulme Road
Davyhulme
Manchester
M41 7DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2001
British
Born January 1970 (56)
Officer history (6 former)
5 August 2011
Resigned Redman, Emma Louise as Secretary
1 October 2002
Appointed Redman, Emma Louise as Secretary
30 September 2002
Resigned Swarbrick, Geoffrey Robert as Secretary
30 September 2002
Resigned Swarbrick, Ian Geoffrey as Director
1 June 2001
Appointed Swarbrick, Geoffrey Robert as Secretary
1 June 2001
Appointed Redman, Mark as Director
1 June 2001
Resigned Mc Bride, Peter as Secretary
8 January 2001
Appointed Swarbrick, Ian Geoffrey as Director
2 January 2001
Appointed Mc Bride, Peter as Secretary
21 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Emma Louise Redman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,117,895
Cash
£177,956
Employees
5
Debt Ratio
73%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £320,344 £483,117 £568,463 £689,140 £715,086 £915,729 £1,117,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,393£12,014£9,853£2,637£3,516£4,689£6,196
Current Assets£4,061,850£3,437,853£2,989,287£2,455,293£2,063,137£1,413,789£1,168,252
Debtors£3,868,894£3,386,101£2,973,164
Cash£177,956£36,752£16,123
Creditors (< 1 year)£1,628,057£1,215,425£961,889£1,000,223£693,605£428,730£480,686
Creditors (> 1 year)£1,336,291£1,318,713£1,322,165£768,567£804,585£507,049£374,437
Net Current Assets£2,433,793£2,222,428£2,027,398£1,455,070£1,369,532£985,477£688,585
Net Assets£1,117,895£915,729£715,086£689,140£568,463£483,117£320,344
Shareholder Funds£1,117,895£915,729£715,086£689,140£568,463£483,117£320,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
6 January 2026Confirmation statement with no updates20 December 2025
8 December 2025Total exemption full accounts31 August 2025
30 July 2025Registration of a charge
7 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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