The Co-Operative Loan Fund Limited

Active05670633 Private company limited by guarantee
Incorporated
10 January 2006 (20 years)
Industry
Other credit granting n.e.c. (64929)
Financial intermediation not elsewhere classified (64999)
Directors
James David Kempster Bardrick
Accounts type
Small
Region
South West
Address
195 -197 Whiteladies Road
Bristol
BS8 2SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bardrick, James David Kempster
Director · Appointed 31 October 2026
British
Born November 1962
Director · Appointed 12 April 2024
British
Born March 1978 (48)
Director · Appointed 12 April 2024
British
Born May 1960 (66)
Director · Appointed 30 September 2022
British
Born August 1962 (64)
Demontoux, Alain Richard
Secretary · Appointed 27 October 2021
Director · Appointed 29 April 2021
British
Born August 1966 (60)
Director · Appointed 22 January 2019
British
Born May 1962 (64)
Director · Appointed 28 December 2017
British
Born September 1979 (47)
Officer history (30 former)
31 October 2026
Appointed Bardrick, James David Kempster as Director
29 July 2026
Resigned Lewis, Simon as Director
31 December 2025
Resigned Van Sertima, David Charles as Director
26 September 2024
Appointed Lewis, Simon as Director
2 September 2024
Resigned Gregory, Philip Lewis as Director
12 April 2024
Appointed Bickle, Richard Brian as Director
12 April 2024
Appointed Bohen, Jane Louise as Director
22 January 2024
Resigned Gudgeon, Antony William as Director
12 July 2023
Appointed Gregory, Philip Lewis as Director
12 July 2023
Resigned Dubois, Peter Mark as Director
12 July 2023
Resigned Notley, Liam Shaw as Director
30 September 2022
Appointed Powell, Jane as Director
29 September 2022
Appointed Notley, Liam Shaw as Director
29 September 2022
Resigned Mccreesh, Carly as Director
4 February 2022
Resigned De Le Vingne, James as Director
27 October 2021
Resigned Rothwell, Ian Trevor as Secretary
27 October 2021
Appointed Demontoux, Alain Richard as Secretary
20 July 2021
Resigned Birmingham, Stephen Lawrence as Director
20 July 2021
Appointed Van Sertima, David Charles as Director
29 April 2021
Appointed Moxon, Frank Hoyt as Director
28 January 2021
Resigned Cook, John as Director
23 April 2019
Appointed Mccreesh, Carly as Director
22 January 2019
Appointed De Le Vingne, James as Director
22 January 2019
Appointed Woodell, Vivian Stanley as Director
6 August 2018
Appointed Birmingham, Stephen Lawrence as Director
11 May 2018
Resigned Knott, John Richard as Director
28 December 2017
Resigned Ward, Linda Patricia as Director
28 December 2017
Appointed Powell, Edward David as Director
12 August 2017
Resigned Johnsen, Claire Elizabeth as Director
12 August 2017
Appointed Knott, John Richard as Director
12 August 2017
Resigned Semple, Kirsty as Director
12 August 2017
Appointed Cook, John as Director
2 June 2017
Resigned Henton, Christopher Reginald Colin as Director
1 January 2017
Appointed Johnsen, Claire Elizabeth as Director
1 December 2016
Appointed Semple, Kirsty as Director
30 June 2016
Resigned Pendle, John Richard as Director
26 April 2016
Appointed Gudgeon, Antony William as Director
26 April 2016
Appointed Henton, Christopher Reginald Colin as Director
26 April 2016
Resigned Gardner, Frederick Percival Lance as Director
26 October 2015
Resigned Pownall, David Anthony as Director
23 October 2015
Resigned Hodgson, Barbara as Director
24 October 2014
Appointed Dubois, Peter Mark as Director
1 October 2014
Resigned Hindle, Sheridan Nicholas as Director
24 July 2014
Appointed Ward, Linda Patricia as Director
1 January 2014
Resigned Ward, Linda Patricia as Director
19 July 2011
Resigned Owens, Christopher John as Director
19 July 2011
Appointed Hodgson, Barbara as Director
18 January 2011
Appointed Gardner, Frederick Percival Lance as Director
19 February 2010
Resigned Horne, Sarah Louise as Director
8 January 2010
Resigned Rothwell, Ian Trevor as Director
8 January 2010
Resigned Rees, Alban William as Director
28 October 2009
Appointed Ward, Linda Patricia as Director
29 April 2009
Appointed Pownall, David Anthony as Director
16 December 2008
Appointed Pendle, John Richard as Director
16 December 2008
Resigned Klueter, Sarah Caroline as Director
7 October 2008
Resigned Taylor, Ian Paul as Secretary
7 October 2008
Appointed Rothwell, Ian Trevor as Secretary
7 October 2008
Appointed Rothwell, Ian Trevor as Director
7 December 2007
Resigned Hibbert, Andrew as Secretary
7 December 2007
Appointed Taylor, Ian Paul as Secretary
17 May 2007
Appointed Hindle, Sheridan Nicholas as Director
28 February 2006
Resigned Youd-Thomas, Stephen Mark as Director
31 January 2006
Appointed Klueter, Sarah Caroline as Director
19 January 2006
Appointed Horne, Sarah Louise as Director
10 January 2006
Appointed Rees, Alban William as Director
10 January 2006
Appointed Hibbert, Andrew as Secretary
10 January 2006
Appointed Owens, Christopher John as Director
10 January 2006
Appointed Youd-Thomas, Stephen Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,466,676
Cash
£259,969
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,441,178 £1,466,676
Balance sheet detail
20252024
Fixed Assets£171,399£141,399
Current Assets£1,303,031£1,311,062
Debtors£1,043,062£975,032
Cash£259,969£256,030
Net Current Assets£1,295,277£1,299,779
Net Assets£1,466,676£1,441,178

Filings 131

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
30 July 2026Termination of appointment of a director
20 May 2026Accounts for a small company31 December 2025
23 January 2026Confirmation statement with no updates10 January 2026
22 January 2026Director's details changed
Show all 131 filings

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