The Business Finance Company Limited

Active05227124 Private limited company
Incorporated
9 September 2004 (22 years)
Previously known as
Bedrock Business Finance Limited (until 26 July 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Gary Lee Spencer
Accounts type
Micro entity
Region
South West
Address
28A Estover Close
Forresters Business Park
Plymouth
PL6 7PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 September 2004
British
Director · Appointed 9 September 2004
British
Born February 1968 (58)
Officer history (5 former)
1 November 2009
Resigned Bettesworth, Matthew David as Director
31 July 2008
Resigned Crang, Mark Robert as Director
14 August 2006
4 January 2006
Appointed Crang, Mark Robert as Director
9 September 2004
Appointed Dollins, Paul Ernest as Secretary
9 September 2004
Appointed Spencer, Gary Lee as Director
9 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 September 2004
9 September 2004
Appointed Bettesworth, Matthew David 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
British
Born February 1968 (58)
Former controllers (1)
10 September 2019
Ceased Hayley Spencer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£46,739
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £127,424 £159,368 £243,843 £198,482 £138,507 £103,624 £46,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£268£357£476£635£846£649£865
Current Assets£79,675£112,998£140,739£252,524£280,022£176,647£150,438
Cash£21,832£248,233£275,987£172,835£150,438
Creditors (< 1 year)£33,759£8,831£2,708£54,677£37,025£17,928£23,879
Net Current Assets£46,471£104,167£138,031£197,847£242,997£158,719£126,559
Net Assets£46,739£103,624£138,507£198,482£243,843£159,368£127,424
Shareholder Funds£46,739£103,624£138,507£198,482£243,843£159,368£127,424

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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