Website & contact details
- Website
Hyde Park Finance Ltd
- Incorporated
- 10 February 2015 (11 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born August 1987 (39)
Director · Appointed 10 February 2015
Irish
Born December 1971 (54)
Officer history (2 former)
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
10 February 2015
10 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09591881
Former controllers (2)
21 April 2020
Ceased John David Caudwell — Has significant influence or control
1 January 2017
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Caudwell Ltd Owns 75–100% of shares
Caudwell Design Ltd Owns 75–100% of shares
Caudwell Properties (100) Ltd Owns 75–100% of shares
Caudwell Properties (101) Ltd Owns 75–100% of shares
Caudwell Properties (102) Ltd Owns 75–100% of shares
Caudwell Properties (107) Ltd Owns 75–100% of shares
Caudwell Properties (108) Ltd Owns 75–100% of shares
Caudwell Properties (109) Ltd Owns 75–100% of shares
1 Mayfair Management Company Limited Has significant influence or control
Caudwell Properties (111) Ltd Owns 75–100% of shares
Caudwell Properties (112) Ltd Owns 75–100% of shares
Caudwell Marine Limited Owns 75–100% of shares
Caudwell Properties (France) Ltd Owns 75–100% of shares
Doughty Investments Limited Owns 75–100% of shares
Doughty Properties Limited Owns 75–100% of shares
Hyde Park Finance Ltd This company Owns 75–100% of shares
JDC Investments Limited Owns 75–100% of shares
Lyme Properties Ltd Owns 75–100% of shares
Prime London Holdings 11 Limited Owns more than 25% of shares
Titania 2027 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £469,912
- Profit Before Tax
- (£1,049,128)
- Current Ratio
- 2.0x
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £80,964,926 | £75,725,607 | £68,410,268 | £72,447,449 |
| Debtors | £42,692,458 | £75,663,249 | £28,682,854 | £50,094,527 |
| Cash | £469,912 | £62,358 | £299,252 | £832,514 |
| Creditors (< 1 year) | £39,505,607 | £33,217,160 | £24,995,533 | £29,787,908 |
| Net Current Assets | £41,459,319 | £42,508,447 | £43,414,735 | £42,659,541 |
| Shareholder Funds | £41,459,319 | £42,508,447 | £43,414,735 | £42,659,541 |
| Turnover | £7,770,025 | |||
| Cost of Sales | £11,571,017 | £11,638,255 | £8,166,130 | |
| Gross Profit | (£396,105) | |||
| Admin Expenses | £86,687 | £50,440 | £51,054 | |
| Staff Costs | £1,426,954 | £1,241,186 | ||
| Operating Profit | (£447,159) | |||
| Profit Before Tax | (£1,049,128) | (£906,288) | (£437,293) | |
| Tax | £0 | £0 | £0 | |
| Profit for Period | (£1,049,128) | (£906,288) | (£437,293) | |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 26 June 2025 | Full accounts | 30 September 2024 | ||
| 27 May 2025 | Previous accounting period extended | |||
| 6 February 2025 | Confirmation statement with no updates | 25 January 2025 |
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