Cash Converters (UK) Stores Limited

Active04703214 Private limited company
Incorporated
19 March 2003 (23 years)
Previously known as
Capital Cash Limited (until 13 July 2023)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Sam William Budiselik
Peter Cumins
Paul Jefferson Graham
Accounts type
Audit exemption subsidiary
Region
South East
Address
Artisan
Hillbottom Road
High Wycombe
HP12 4HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Sheppard, Lyn
Secretary · Appointed 6 July 2023
Budiselik, Sam William
Director · Appointed 6 July 2023
Australian
Born January 1976 (50)
Cumins, Peter
Director · Appointed 6 July 2023
Australian
Born July 1951 (75)
Graham, Paul Jefferson
Director · Appointed 19 April 2013
British
Born April 1971 (55)
Director · Appointed 1 April 2005
British
Born November 1962
Officer history (11 former)
6 July 2023
Resigned Graham, Paul Jefferson as Secretary
6 July 2023
Resigned Murphy, William John as Director
6 July 2023
Appointed Cumins, Peter as Director
6 July 2023
Appointed Sheppard, Lyn as Secretary
6 July 2023
Appointed Budiselik, Sam William as Director
6 July 2023
Resigned Sanders, Colin George as Director
6 July 2023
Resigned Woolf, Derrick Stephen as Director
31 May 2018
Appointed Sanders, Colin George as Director
25 February 2016
Appointed Murphy, William John as Director
1 November 2013
Appointed Woolf, Derrick Stephen as Director
19 April 2013
Appointed Graham, Paul Jefferson as Director
20 March 2012
Resigned Dawes, James Richard as Director
20 March 2012
Resigned Shearer, Iain Lawrie as Director
28 June 2010
Resigned Spratley, James Peter Conway as Secretary
28 June 2010
Appointed Graham, Paul Jefferson as Secretary
1 April 2005
Appointed Murray, Carl as Director
30 September 2004
Resigned Urry, Julian as Director
15 December 2003
Resigned Hare, Mark Andrew Harry as Director
24 March 2003
Appointed Shearer, Iain Lawrie as Director
24 March 2003
Appointed Dawes, James Richard as Director
24 March 2003
Appointed Hare, Mark Andrew Harry as Director
19 March 2003
Appointed Rm Registrars Limited as Corporate Secretary
19 March 2003
Resigned Rm Registrars Limited as Corporate Secretary
19 March 2003
Appointed Rm Nominees Limited as Corporate Director
19 March 2003
Resigned Rm Nominees Limited as Corporate Director
19 March 2003
Appointed Urry, Julian as Director
19 March 2003
Appointed Spratley, James Peter Conway as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03228113
Former controllers (2)
6 July 2023
Ceased Maxine Reid-Roberts — Owns 50–75% of shares
10 June 2021
Ceased Mark Sands — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cash Converters (UK) Limited Owns 75–100% of shares
Cash Converters (UK) Stores Limited This company Owns 75–100% of shares
Loljack Ltd Owns 75–100% of shares
Newton Hayes Limited Status not confirmedOwns 75–100% of shares
Staffield Ltd Owns 75–100% of shares
Themedawn Limited Proposed for strike-offOwns 75–100% of shares

What Cash Converters (UK) Stores say about themselves

“The UK’s favourite place to buy and sell second-hand goods or get a loan against your items of value with our pawnbroking and buyback services.”

— from cashconverters.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts30 June 2025
3 January 2026Accounts filing
Show all recent filings

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