Bates Finance (Southend) Limited

Active04177588 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abigail Clare Argent Clifford
Kate Verity Argent Pring
Owned by
Edward Stephen Argent Belcher
Hilary Angela Argent Belcher
Graeme David Provan
Accounts type
Total exemption full
Region
East of England
Address
First Floor County House
New London Road
Chelmsford
CM2 0RG

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born April 1969 (57)
Clifford, Abigail Clare Argent
Director · Appointed 15 October 2003
British
Born March 1975 (51)
Pring, Kate Verity Argent
Director · Appointed 15 October 2003
British
Born February 1977 (49)
Secretary · Appointed 17 September 2001
British
Director · Appointed 10 April 2001
British
Born December 1946 (79)
Officer history (6 former)
14 March 2025
Appointed Provan, Graeme David as Director
15 October 2003
Appointed Clifford, Abigail Clare Argent as Director
15 October 2003
Appointed Pring, Kate Verity Argent as Director
17 September 2001
Resigned Gathercole, Paul Trevor as Secretary
17 September 2001
Appointed Belcher, Hilary Angela Argent as Secretary
10 April 2001
Resigned Smith, Michael Rennie as Secretary
10 April 2001
Appointed Gathercole, Paul Trevor as Secretary
10 April 2001
Appointed Belcher, Edward Stephen Argent as Director
10 April 2001
Resigned Smith, Michael Rennie as Director
10 April 2001
Resigned Whitehouse, Brian William James as Director
12 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 March 2001
Appointed Smith, Michael Rennie as Secretary
12 March 2001
Appointed Smith, Michael Rennie as Director
12 March 2001
Appointed Whitehouse, Brian William James as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Hilary Angela Argent Belcher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Current Ratio
0.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,661,936 £5,857,868 £3,572,734 £3,657,867
Balance sheet detail
2024202320222021
Fixed Assets£5,063,887£4,403,708£3,487,016£2,510,558
Current Assets£1,539,986£1,407,469£2,664,023£3,916,152
Debtors£1,529,370£1,406,943£1,359,544£1,591,629
Cash£0£5,092£2,324,523
Creditors (< 1 year)£2,946,006£2,238,443£293,171£764,774
Net Current Assets(£1,406,020)(£830,974)£2,370,852£3,151,378
Net Assets£5,661,936
Shareholder Funds£3,657,867£3,572,734£5,857,868£5,661,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
27 October 2026Secretary's details changed
4 August 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates12 March 2026
14 January 2026Replacement filing of Confirmation Statement12 March 2017
Show all recent filings

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