Praetura Asset Finance (SB) Limited

Active08766580 Private limited company
Incorporated
7 November 2013 (13 years)
Industry
Financial leasing (64910)
Accounts type
Micro entity
Region
North West
Address
Ewood House Walker Park
Guide
Blackburn
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 8 February 2019
Irish
Born November 1976
Director · Appointed 27 November 2017
British
Born September 1984 (42)
Director · Appointed 18 October 2016
British
Born February 1962 (64)
Officer history (11 former)
29 April 2026
Resigned Walling, Michael as Secretary
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
23 June 2023
Resigned Johnson, Daryl Lee as Director
9 June 2023
Resigned Hartley, Michael Christopher as Director
8 February 2019
Appointed Walling, Michael as Secretary
8 February 2019
Resigned Johnson, Daryl Lee as Secretary
8 February 2019
Appointed O'Reilly, Peadar James as Director
20 September 2018
Resigned O'Reilly, Peadar James as Director
20 September 2018
Resigned Foreman, David Christopher as Director
20 September 2018
Resigned Fletcher, Michael James as Director
27 November 2017
Appointed Johnson, Daryl Lee as Director
27 November 2017
Appointed Summers, Jack Daniel as Director
18 October 2016
Appointed Dalzell, Michael Ian as Director
1 May 2014
Appointed Johnson, Daryl Lee as Secretary
28 November 2013
Appointed Foreman, David Christopher as Director
28 November 2013
Resigned Giles, Christopher Michael as Director
15 November 2013
Appointed Giles, Christopher Michael as Director
15 November 2013
Appointed O'Reilly, Peadar James as Director
15 November 2013
Appointed Hartley, Michael Christopher as Director
15 November 2013
Appointed Fletcher, Michael James as Director
15 November 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
15 November 2013
Resigned Ward, Michael James as Director
15 November 2013
Resigned Gateley Incorporations Limited as Corporate Director
7 November 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
7 November 2013
Appointed Ward, Michael James as Director
7 November 2013
Appointed Gateley Incorporations Limited as Corporate 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08426091

Financials

Net Assets
£822,291
Employees
3
Balance sheet detail
2024
Creditors (< 1 year)£822,291
Net Current Assets£822,291
Net Assets£822,291
Shareholder Funds£822,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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