Orchard Finance Limited

Active07074570 Private limited company
Incorporated
12 November 2009 (16 years)
Previously known as
Think Direct Finance Ltd (until 22 March 2013)
Bexhill UK Premium Finance Ltd (until 18 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Owned by
Orchard Funding Group PLC
Accounts type
Audit exemption subsidiary
Region
East of England
Address
222 Armstrong Road
Luton
LU2 0FY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born December 1957 (68)
Mcshane, Liam Leo
Secretary · Appointed 11 November 2016
Director · Appointed 20 July 2016
British
Born May 1982 (44)
Director · Appointed 15 June 2016
British
Born January 1972 (54)
Director · Appointed 12 November 2009
British
Born February 1965 (61)

Ownership 1 active

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

Orchard Funding Group PLC
Corporate entity · Notified 13 November 2016
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
13 November 2016
Ceased Rabinder Singh Takhar — Has significant influence or control

Financials

Cash
£624,266
up £499,644 (401%)
Turnover
£167,107
up £144,377 (635%)
Profit Before Tax
£124,193
up £116,296 (1473%)
Employees
3
no change
Profit Margin
74%
Return on Equity
94%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2022 £0 £167,107
Balance sheet detail
20222020
Current Assets£3,000
Debtors£6,077,822£3,000
Cash£624,266
Creditors (< 1 year)£4,255,010£3,526
Net Current Assets(£526)
Net Assets(£526)
Shareholder Funds£107,182(£526)

Turnover£167,107£0
Cost of Sales£29,906
Gross Profit£137,201£0
Admin Expenses£13,008£0
Operating Profit£0
Profit Before Tax£124,193£0
Tax£23,597£0
Profit for Period£100,596£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 January 2026
12 November 2025Confirmation statement with no updates9 November 2025
Show all recent filings

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