Lane Financial Management Limited

Active04252588 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
James Rivers
Carl Patrick Rivers
Owned by
Shelley Rivers
Carl Patrick Rivers
Accounts type
Total exemption full
Region
South East
Address
1 Portchester Rise
Eastleigh
SO50 4QS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rivers, Shelley Marie
Secretary · Appointed 29 February 2024
Rivers, James
Director · Appointed 1 February 2021
British
Born August 1998 (28)
Rivers, Carl Patrick
Director · Appointed 19 May 2004
British
Born March 1972 (54)
Officer history (11 former)
29 February 2024
Resigned Mcgauley, Jennifer Jane as Secretary
29 February 2024
Resigned Rivers, Shelley Marie as Director
29 February 2024
Appointed Rivers, Shelley Marie as Secretary
31 August 2022
Resigned Lane, David as Director
1 April 2022
Appointed Rivers, Shelley Marie as Director
1 February 2021
Appointed Rivers, James as Director
1 July 2015
Resigned Lane, William Harold as Director
31 August 2010
Resigned Field, Peter William as Director
6 April 2009
Appointed Field, Peter William as Director
24 September 2007
Resigned Lane, Jean as Director
1 May 2006
Resigned Rochester, Darren Vernaldi as Director
18 October 2005
Appointed Rochester, Darren Vernaldi as Director
30 August 2004
Resigned Lane, Jean as Secretary
30 August 2004
Appointed Mcgauley, Jennifer Jane as Secretary
28 July 2004
Resigned James, Christine Anne as Director
19 May 2004
Appointed Rivers, Carl Patrick as Director
14 September 2003
Appointed Lane, David as Director
1 October 2002
Appointed James, Christine Anne as Director
1 October 2002
Appointed Lane, Jean as Director
16 July 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
16 July 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 July 2001
Appointed Lane, Jean as Secretary
16 July 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 July 2001
Appointed Lane, William Harold as Director
16 July 2001
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

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

Shelley Rivers
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Carl Patrick Rivers
Individual · Notified 15 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Former controllers (2)
31 August 2022
Ceased David Lane — Owns 25–50% of shares
10 December 2018
Ceased Alison Louise Lawley — Owns 25–50% of shares

Financials

Net Assets
£198,287
Cash
£269,264
Employees
4
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £36,312 £51,870 £43,361 £139,885 £121,803 £198,287
Balance sheet detail
202520242023202220212020
Fixed Assets£20,453£24,487£30,485£326£435£580
Current Assets£292,664£212,748£251,069£43,118£55,195£50,227
Debtors£23,400£48,189£103,400£3,400£3,400£15,959
Cash£269,264£164,559£147,669£39,718£51,795£34,268
Creditors (< 1 year)£109,717£109,640£82,876£0£3,678£14,385
Creditors (> 1 year)£53,000
Net Current Assets£182,947£103,108£168,193£43,118£51,517£35,842
Net Assets£198,287£121,803£139,885£43,361£51,870£36,312
Shareholder Funds£43,361£51,870£36,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
25 September 2025Total exemption full accounts31 August 2025
19 September 2025Confirmation statement with updates30 August 2025
19 September 2025Notification of a person with significant control
19 September 2025Change of details for a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?