Secured Bridging Finance Limited

Active06600234 Private limited company
Incorporated
22 May 2008 (18 years)
Previously known as
Secure Bridging Finance Limited (until 23 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Benedict John Lister
Catherine Ann Lister
Accounts type
Micro entity
Region
South West
Address
1 Meadow View High Street
Burbage
Marlborough
SN8 3AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2024
British
Born January 1973 (53)
Lister, Benedict John
Secretary · Appointed 22 November 2018
Director · Appointed 22 November 2018
British
Born May 1975 (51)
Officer history (6 former)
24 December 2024
Appointed Lister, Catherine Ann as Director
24 December 2024
Resigned Lister, Catherine Mary as Director
22 November 2018
Appointed Lister, Benedict John as Secretary
22 November 2018
Appointed Lister, Benedict John as Director
3 November 2018
Resigned Lister, Alan as Director
3 November 2018
Resigned Lister, Alan as Secretary
23 May 2012
Appointed Lister, Alan as Secretary
23 May 2012
Resigned Lister, Catherine Ann as Secretary
23 May 2012
Resigned Lister, Catherine Ann as Director
23 May 2012
Appointed Lister, Alan as Director
30 December 2008
Appointed Lister, Catherine Ann as Secretary
30 December 2008
Appointed Lister, Catherine Ann as Director
30 December 2008
Resigned Lister, Alan John as Secretary
22 May 2008
Appointed Lister, Alan John as Secretary
22 May 2008
Appointed Lister, Catherine Mary as Director

Ownership 2 active

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

Individual · Notified 22 May 2017
Owns 25–50% of shares
British
Born May 1975 (51)
Individual · Notified 22 May 2017
Owns 25–50% of shares
British
Born January 1973 (53)

Holdings 1

Companies where Secured Bridging Finance Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,591,247
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,283,829 £1,537,028 £1,493,718 £1,382,552 £1,560,843 £1,591,247
Balance sheet detail
202520242023202220212020
Fixed Assets£2,951,864£3,008,272£2,848,037£2,945,452£2,762,753£433,929
Current Assets£556,963£618,621£570,296£522,915£621,921£1,841,650
Creditors (< 1 year)£991,074£999,228£990,929£990,928
Creditors (> 1 year)£1,073,879£974,471£855,031
Net Current Assets(£1,243,387)(£372,453)(£425,268)(£476,313)(£369,008)£850,722
Net Assets£1,591,247£1,560,843£1,382,552£1,493,718£1,537,028£1,283,829
Shareholder Funds£1,591,247£1,560,843£1,382,552£1,493,718£1,537,028£1,283,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
19 December 2025Micro company accounts31 March 2025
22 May 2025Confirmation statement with no updates7 May 2025
31 December 2024Micro company accounts31 March 2024
30 December 2024Termination of appointment of a director
Show all recent filings

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