Orchard Bond Finance PLC

Active07365926 Public limited company
Incorporated
6 September 2010 (16 years)
Previously known as
Orchard Bond Finance Limited (until 29 September 2021)
CRM Associated Limited (until 29 September 2021)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
222 Armstrong Road
Luton
LU2 0FY

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
British
Born January 1972 (54)
Mcshane, Liam Leo
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born December 1957 (68)
Director · Appointed 23 April 2018
British
Born May 1982 (44)
Director · Appointed 29 June 2016
British
Born February 1965 (61)
Officer history (5 former)
25 February 2022
Appointed Korenkova, Tatiana as Director
1 March 2021
Appointed Mcshane, Liam Leo as Secretary
1 March 2021
Appointed Mcshane, Liam Leo as Director
23 April 2018
Appointed Stratford, Emmia Louise as Director
13 November 2017
Resigned Korenkova, Tatiana as Director
13 November 2017
Resigned Stratford, Emmia Louise as Director
13 November 2017
Resigned Takhar, Harbans Singh as Secretary
13 November 2017
Resigned Takhar, Harbans Singh as Director
29 June 2016
Appointed Takhar, Rabinder Singh as Director
15 June 2016
Appointed Korenkova, Tatiana as Director
13 November 2015
Appointed Stratford, Emmia Louise as Director
1 August 2012
Appointed Takhar, Harbans Singh as Secretary
1 August 2012
Appointed Takhar, Harbans Singh as Director
1 August 2012
Resigned Takhar, Ravi as Director
6 September 2010
Appointed Takhar, Ravi as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 09618919
Former controllers (3)
10 December 2021
Ceased Rabinder Singh Takhar — Owns 75–100% of shares
17 September 2021
Ceased Orchard Funding Group PLC — Owns 75–100% of shares
14 September 2021
Ceased Ravi Takhar — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cherry Orchard Funding Limited Owns 75–100% of shares
Open B Gateway Limited Owns 75–100% of shares
Orchard Bond Finance PLC This company Owns 75–100% of shares
Orchard Funding Limited Owns 75–100% of shares
Zebra Finance Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · full accounts

Cash
£3,305
Profit Before Tax
(£454,649)

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2026 £1 £1 (£1,168,551)
Balance sheet detail
202620202019
Debtors£26,835£1£1
Cash£3,305
Shareholder Funds(£1,168,551)£1£1

Filings 75

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates24 September 2026
3 July 2026Full accounts31 January 2026
25 September 2025Confirmation statement with no updates24 September 2025
15 September 2025Change of details for a person with significant control
7 July 2025Current accounting period extended
Show all 75 filings

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