Asda Financial Services Limited

Active04562707 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
Asda House Southbank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (34 former)
11 April 2025
Resigned Tatum, Hayley Marie as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Selby, Helen Kathryn as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
7 December 2022
18 July 2022
Resigned Fallon, John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
6 August 2021
Appointed Issa, Mohsin as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Appointed Fallon, John as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
4 December 2020
Resigned Shaw, Anna-Maree as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
31 March 2020
Resigned Murray, Andrew as Director
20 January 2020
Appointed Shaw, Anna-Maree as Director
26 September 2019
27 August 2019
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Moore, Andrew Jeffrey as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
18 April 2016
Appointed Murray, Andrew as Director
29 April 2015
Resigned Smith, Steve as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
19 December 2013
Appointed Moore, Andrew Jeffrey as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
14 January 2013
Appointed Smith, Steve as Director
23 November 2012
Appointed Mayfield, Richard Andrew as Director
30 April 2012
Resigned Bendel, Richard Nigel as Director
18 April 2012
Appointed Tatum, Hayley Marie as Director
3 June 2011
Appointed Clarke, Andrew James as Director
1 January 2011
Resigned Gurr, Douglas John, Dr as Director
13 July 2009
Resigned Clarke, Andrew James as Director
25 January 2008
Resigned Longworth, John as Secretary
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
24 September 2007
Appointed Gurr, Douglas John, Dr as Director
1 September 2007
Appointed Bendel, Richard Nigel as Director
30 June 2006
Resigned Page, Anthony Robert as Director
5 September 2005
Appointed Clarke, Andrew James as Director
1 June 2005
Resigned Bond, Andrew James as Director
1 June 2005
Resigned Downie, David Stewart as Director
1 June 2005
Resigned Smith, David as Director
1 June 2005
Resigned Spindler, Angela Lesley as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 November 2004
Appointed Page, Anthony Robert as Director
1 November 2004
Appointed Bond, Andrew James as Director
1 November 2004
Appointed Spindler, Angela Lesley as Director
1 November 2004
Appointed Longworth, John as Director
1 November 2004
Appointed Smith, David as Director
1 November 2004
Appointed Downie, David Stewart as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Secretary
27 January 2003
Appointed Denunzio, Anthony as Director
27 January 2003
Appointed Jagger, Denise Nichola as Secretary
27 January 2003
Appointed Mckenna, Judith Jane as Director
27 January 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
27 January 2003
Resigned Everdirector Limited as Corporate Nominee Director
15 October 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
15 October 2002
Appointed Everdirector 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
Private Company Limited By Shares
Reg. no. 01396513

Filings 128

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
16 September 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
16 September 2025Full accounts31 December 2024
24 April 2025Termination of appointment of a director
Show all 128 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

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?