Skipton Business Finance Limited

Active04171724 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Factoring (64992)
Financial intermediation not elsewhere classified (64999)
Directors
Catherine Ellen Lewis
Stephen Joseph O'Regan
Graham Bowie
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Bailey
Skipton
North Yorkshire
BD23 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lewis, Catherine Ellen
Director · Appointed 1 January 2026
British
Born September 1964 (62)
Travis, David Roy
Secretary · Appointed 24 April 2023
O'Regan, Stephen Joseph
Director · Appointed 1 October 2022
Irish
Born April 1970 (56)
Bowie, Graham
Director · Appointed 1 January 2021
British
Born January 1979 (47)
Director · Appointed 11 July 2001
Also at Skipton Building Society Charitable Foundation
British
Born July 1969 (57)
Officer history (26 former)
30 January 2026
Resigned Chapman, Anthony James as Director
30 January 2026
Resigned Shepherd, Matthew James as Director
1 January 2026
Appointed Lewis, Catherine Ellen as Director
16 May 2025
Resigned Hill, Andrew David as Director
25 April 2023
Appointed Chapman, Anthony James as Director
24 April 2023
Appointed Travis, David Roy as Secretary
24 April 2023
Resigned Gibson, John Joseph as Secretary
31 March 2023
Resigned Goold, Craig Anthony as Director
1 October 2022
Appointed O'Regan, Stephen Joseph as Director
30 September 2022
Resigned Nelson, Andrew Walter as Director
30 June 2021
Appointed Shepherd, Matthew James as Director
30 June 2021
Resigned Grantham, Andrew Paul as Director
1 January 2021
Appointed Bowie, Graham as Director
31 December 2019
Resigned Nightingale, Fiona Wlizabeth as Director
31 December 2019
Resigned Walker, Ralph Anthony as Director
1 May 2019
Appointed Goold, Craig Anthony as Director
30 April 2019
Resigned Robinson, Alexander Charles as Director
26 November 2014
Appointed Nightingale, Fiona Wlizabeth as Director
26 November 2014
Appointed Hill, Andrew David as Director
7 April 2014
Resigned Twigg, Richard John as Director
7 April 2014
Appointed Nelson, Andrew Walter as Director
30 November 2012
Resigned Cutter, David John as Director
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
18 January 2010
Resigned Wood, Thomas Francis as Director
18 January 2010
Resigned Wood, Thomas Francis as Director
18 January 2010
Appointed Grantham, Andrew Paul as Director
18 January 2010
Appointed Twigg, Richard John as Director
30 September 2009
Appointed Wood, Thomas Francis as Director
30 September 2009
Resigned Twigg, Richard John as Director
29 September 2009
Appointed Wood, Thomas Francis as Director
1 August 2009
Appointed Robinson, Alexander Charles as Director
15 June 2009
Resigned Thomas, David as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
31 December 2008
Resigned Walkden, James Douglas as Director
17 September 2008
Appointed Thomas, David as Director
1 February 2008
Resigned Craddock, Peter Martin as Director
1 February 2008
Appointed Twigg, Richard John as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 January 2006
Appointed Craddock, Peter Martin as Director
1 January 2006
Appointed Cutter, David John as Director
31 December 2005
Resigned Mccormick, Ronald Joseph as Director
28 February 2002
Resigned Craddock, Peter Martin as Director
28 February 2002
Resigned Lee, Robin as Director
11 July 2001
Appointed Craddock, Peter Martin as Director
11 July 2001
Appointed Walkden, James Douglas as Director
11 July 2001
Appointed Lee, Robin as Director
11 July 2001
Appointed Bell, Gregory Mark as Director
3 May 2001
Appointed Goodfellow, John Graham as Director
3 May 2001
Appointed Dawson, John William as Secretary
3 May 2001
Appointed Mccormick, Ronald Joseph as Director
3 May 2001
Appointed Walker, Ralph Anthony as Director
3 May 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
3 May 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 March 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 March 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04128687

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
And 11 more
Skipton Business Finance Limited This company Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
12 August 2026Confirmation statement with no updates12 August 2026
22 June 2026Full accounts31 December 2025
3 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
Show all 135 filings

Some other companies at this address

Skipton Building Society Charitable Foundation
Skipton Covered Bonds Limited Liability Partnership
Skipton Financial Services Limited
Skipton Group Holdings Limited
Skipton Investments Limited
Skipton Pension Trustees Limited

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