Everyday Loans Limited

Active05536115 Private limited company
Incorporated
15 August 2005 (21 years)
Previously known as
Clothco 05004 Limited (until 8 February 2006)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
South East
Address
Suite 3
1st Floor
Aquasulis House
10 - 14 Bath Road
Slough
SL1 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Doherty, John
Secretary · Appointed 9 September 2026
Director · Appointed 1 February 2023
British
Born June 1982 (44)
Director · Appointed 4 October 2022
British
Born December 1978 (47)
Director · Appointed 17 December 2019
British
Born November 1972
Officer history (32 former)
9 September 2026
Appointed Doherty, John as Secretary
28 March 2024
Resigned Norris, Charlotte Anne as Secretary
20 February 2024
Resigned Bovington, Jason as Director
7 November 2023
Resigned Forsyth, Andrew James as Director
23 June 2023
Resigned Gregson, Charles Henry as Director
1 February 2023
Appointed Pearson, Christopher John as Director
4 October 2022
Appointed Norris, Charlotte Anne as Secretary
4 October 2022
Appointed Bovington, Jason as Director
4 October 2022
Appointed Gregson, Charles Henry as Director
4 October 2022
Appointed Cutter, Christian as Director
12 August 2022
Resigned Patel, Reena as Secretary
24 June 2022
Resigned Wiggins, Jonathan Christopher as Director
6 May 2022
Resigned Reynolds, Peter Forbes Michael as Director
31 March 2022
Resigned Gill, Paul as Director
31 August 2021
15 July 2021
Resigned Flint, Mareena as Director
26 March 2021
Appointed Forsyth, Andrew James as Director
16 December 2020
Resigned Herratt, Francesca as Director
31 October 2020
Resigned White, Steven Douglas as Director
19 May 2020
30 April 2020
Resigned Teunon, Nicholas John as Director
17 December 2019
Appointed Gillespie, Jonathan Richard as Director
21 October 2019
Resigned Cresswell-Turner, Miles Marius as Director
1 October 2019
Resigned Howells, Marc Richard as Director
1 May 2019
Appointed Flint, Mareena as Director
1 May 2019
Appointed Herratt, Francesca as Director
23 January 2019
Appointed Patel, Reena as Secretary
23 January 2019
Appointed Gill, Paul as Director
4 January 2019
Resigned Hole, Jonathan as Secretary
17 October 2018
Appointed Howells, Marc Richard as Director
1 December 2017
Resigned White, Steven Douglas as Secretary
1 December 2017
Appointed Hole, Jonathan as Secretary
2 October 2017
Appointed Reynolds, Peter Forbes Michael as Director
1 June 2017
Appointed Wiggins, Jonathan Christopher as Director
31 May 2017
Resigned Ridlington, Mark Edward as Director
12 May 2017
Resigned Malone, Daniel Martin as Director
2 August 2016
Resigned Anderson, Christopher Geoffrey as Director
28 July 2016
Appointed White, Steven Douglas as Secretary
28 July 2016
Resigned Anderson, Christopher Geoffrey as Secretary
28 July 2016
Appointed White, Steven Douglas as Director
20 June 2016
Appointed Teunon, Nicholas John as Director
20 June 2016
Appointed Cresswell-Turner, Miles Marius as Director
13 April 2016
Resigned Bowers, Jonathan Miles as Director
13 April 2016
Resigned Marrow, Paul as Director
1 October 2013
Appointed Anderson, Christopher Geoffrey as Secretary
30 September 2013
Resigned Malone, Daniel Martin as Secretary
15 July 2013
Appointed Anderson, Christopher Geoffrey as Director
1 July 2013
Resigned Williams, Terence Ivan as Director
1 November 2012
Appointed Malone, Daniel Martin as Secretary
31 October 2012
Resigned Waxler, Raquel as Secretary
8 June 2012
Appointed Marrow, Paul as Director
8 June 2012
Appointed Bowers, Jonathan Miles as Director
1 December 2008
Appointed Waxler, Raquel as Secretary
30 November 2008
Resigned Anderson, Christopher as Secretary
13 July 2006
Resigned Slade, Dominic James Haviland as Director
11 July 2006
Resigned Malone, Daniel Martin as Secretary
11 July 2006
Appointed Anderson, Christopher as Secretary
5 May 2006
Resigned Broadhurst, Philip William as Secretary
5 May 2006
Appointed Malone, Daniel Martin as Secretary
21 April 2006
Appointed Williams, Terence Ivan as Director
21 April 2006
Appointed Ridlington, Mark Edward as Director
2 March 2006
Appointed Slade, Dominic James Haviland as Director
3 February 2006
Appointed Malone, Daniel Martin as Director
3 February 2006
Appointed Broadhurst, Philip William as Secretary
3 February 2006
Resigned Hay & Kilner Secretaries Limited as Corporate Secretary
3 February 2006
Resigned Hay & Kilner Directors Limited as Corporate Director
15 August 2005
Appointed Hay & Kilner Secretaries Limited as Corporate Secretary
15 August 2005
Appointed Hay & Kilner Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10878351

Holdings 2

Companies where Everyday Loans Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
6 July 2026
Ceased Non-Standard Finance Subsidiary Iii Limited — Owns 75–100% of shares
3 July 2026
Ceased Everyday Loans Holdings Limited — Owns 75–100% of shares
15 August 2016
Ceased Daniel Martin Malone — Has significant influence or control
15 August 2016
Ceased Steven Douglas White — Has significant influence or control
15 August 2016
Ceased Miles Marius Cresswell-Turner — Has significant influence or control
15 August 2016
Ceased John Nicholas Teunon — Has significant influence or control
15 August 2016
Ceased Mark Edward Ridlington — Has significant influence or control

Filings 204

Show all 204 filings

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