Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Aldenham Finance Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Rubens
- Owned by
- Merle Angela Rubens
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Modern Aesthetic Solutions Ltd · more companies
British
Born April 1967 (59)
Rubens, Matthew
Director · Appointed 1 October 2024
British
Born October 1977 (49)
Secretary · Appointed 19 May 2005
British
Director · Appointed 19 May 2005
British
Born March 1942 (84)
Director · Appointed 19 May 2005
British
Born March 1969 (57)
Officer history (3 former)
16 August 2025
Resigned Rubens, Merle Angela as Director
1 October 2024
1 October 2024
Appointed Rubens, Matthew as Director
19 May 2005
19 May 2005
19 May 2005
19 May 2005
Appointed Rubens, Merle Angela as Director
17 May 2005
17 May 2005
17 May 2005
17 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merle Angela Rubens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £19,937
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £507,422 | £469,130 | £471,013 | £457,605 | £461,818 |
| Debtors | £487,485 | £367,178 | £338,140 | £319,627 | £292,176 |
| Cash | £19,937 | £101,952 | £132,873 | £137,978 | £169,642 |
| Creditors (< 1 year) | £171,141 | £165,179 | £190,256 | £212,198 | £218,044 |
| Net Current Assets | £336,281 | £303,951 | £280,757 | £245,407 | £243,774 |
| Shareholder Funds | £336,281 | £303,951 | £280,757 | £245,407 | £243,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 May 2024 |
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