Assetstone Secured Finance Ltd

Active13379856 Private limited company
Incorporated
6 May 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Asset Securities Ltd
Richard Anthony Symonds
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
27 February 2027
Last accounts
27 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Asset Securities Ltd
Corporate Director · Appointed 14 May 2024
Corporate Secretary · Appointed 6 May 2021
Symonds, Richard Anthony
Director · Appointed 6 May 2021
British
Born June 1985 (41)
Officer history (2 former)
14 May 2024
Appointed Asset Securities Ltd as Corporate Director
14 May 2024
Resigned Mycock, Timothy Ian as Director
15 June 2021
Appointed Mycock, Timothy Ian as Director
15 June 2021
Resigned Bloomfield, Adrian Francis as Director
6 May 2021
Appointed D&A Secretarial Services Limited as Corporate Secretary
6 May 2021
Appointed Symonds, Richard Anthony as Director
6 May 2021
Appointed Bloomfield, Adrian Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13141964

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assetstone Secured Finance Ltd This company Owns 75–100% of shares
Borehamwood Homes Ltd Owns 75–100% of shares

Financials

Net Assets
(£29,971)
Cash
£93
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 £52,740 £1,828 (£29,971)
Balance sheet detail
202420232022
Current Assets£1,272,560£1,315,271£384,192
Debtors£1,272,467£1,021,279£384,189
Cash£93£293,992£3
Creditors (< 1 year)£1,302,531£1,313,443£331,452
Net Current Assets(£29,971)£1,828£52,740
Net Assets(£29,971)£1,828£52,740
Shareholder Funds(£29,971)£1,828£52,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026First Gazette notice for compulsory strike-off
21 October 2026Total exemption full accounts27 May 2025

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