Platinum Financial Holdings Limited

Active04283008 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Peter Rowley Loran
Accounts type
Total exemption full
Region
North West
Address
6 Middlewich Road
Northwich
Cheshire
CW9 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2001
British
Born June 1963 (63)
Secretary · Appointed 6 September 2001
British
Officer history (5 former)
27 March 2019
Resigned Loran, Kathryn as Director
4 October 2005
Resigned Williams, Andrew as Secretary
4 October 2005
Resigned Williams, Andrew as Director
4 March 2005
Appointed Loran, Kathryn as Director
6 September 2001
Appointed Loran, Mark Peter Rowley as Director
6 September 2001
Appointed Lewis, John as Secretary
6 September 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
6 September 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
6 September 2001
Appointed Pike, Pamela as Nominee Director
6 September 2001
Resigned Pike, Pamela as Nominee Director
6 September 2001
Appointed Williams, Andrew as Secretary
6 September 2001
Appointed Williams, Andrew as Director

Ownership 1 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
Has significant influence or control
British
Born June 1963 (63)

Holdings 1

Companies where Platinum Financial Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£18,605
Cash
£9,605
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £18,605 £18,605
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000
Current Assets£10,605£10,605£10,643£10,257£10,257
Cash£9,605£9,605£9,643£9,257£9,257
Creditors (< 1 year)£38£38£38£38
Net Current Assets£10,605£10,605£10,605£10,219£10,219
Net Assets£18,605£18,605
Shareholder Funds£18,605£18,219£18,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026
16 December 2025Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with no updates6 September 2025
16 December 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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