Dane Finance Limited

Active08643582 Private limited company
Incorporated
8 August 2013 (13 years)
Previously known as
Timec 1423 Limited (until 24 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
North East
Address
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born October 1982 (44)
Director · Appointed 23 September 2013
British
Born November 1952
Dane, Amber Isobel Mary
Secretary · Appointed 23 September 2013
Officer history (4 former)
12 October 2023
Appointed Dane, Patrick Donald as Director
12 October 2023
Resigned Leather, Michael Robert as Director
20 November 2019
Resigned Lawson, Zoe as Secretary
23 September 2013
Appointed Dane, Amber Isobel Mary as Director
23 September 2013
Appointed Dane, Amber Isobel Mary as Secretary
23 September 2013
Appointed Lawson, Zoe as Secretary
23 September 2013
Appointed Leather, Michael Robert as Director
23 September 2013
Resigned Muckle Secretary Limited as Corporate Secretary
23 September 2013
Resigned Davison, Andrew John as Director
8 August 2013
Appointed Muckle Secretary Limited as Corporate Secretary
8 August 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08580054

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dane Finance Limited This company Owns 75–100% of shares
Dane Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£945,093
Cash
£530,852
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£328,796) (£91,160) £480,321 £945,093
Balance sheet detail
2025202420232022
Current Assets£6,873,994£6,810,325
Debtors£4,119,381
Cash£530,852£628,499£826,927£311,290
Creditors (< 1 year)£5,557,555£6,405,986£7,139,121
Net Assets£945,093£480,321(£91,160)(£328,796)
Shareholder Funds£945,093£480,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates8 August 2026
7 April 2026Registered office address changed
31 March 2026Total exemption full accounts30 June 2025
2 September 2025Confirmation statement with no updates8 August 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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