EARLSWOOD FINANCE LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Company Number: 04513342
Incorporation date: 16-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 51,000 10,000 -41,000
30-Sep-2019 GBP 48,000 9,000 -39,000
30-Sep-2018 GBP 48,000 9,000 -39,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 1,162,000 12,000 -1,169,000
30-Sep-2019 GBP 1,121,000 12,000 -1,128,000
30-Sep-2018 GBP 5,000 1,079,000 12,000 -1,086,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SHARP, Pandora 2014-06-30 2020-06-01 0 - 1
Resigned GEMMELL, John Grigor 2002-08-29 2014-06-11 1 - 252
Resigned HAMMONDS SECRETARIES LIMITED 2002-08-16 2002-08-29 1 - 594

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active ALLEN, Keith Graham 23 Sep 2015 Accountant British 71 - 6573 (53.7%)
Active WOODMAN, Richard James 25 Apr 2014 Company Director British 72 - 6673 (52.9%)
Resigned KEEN, Nicholas 29 Aug 2002 13 May 2014 Finance Director British 0 - 13083 (63.8%)
Resigned GEMMELL, John Grigor 29 Aug 2002 11 Jun 2014 Group Company Secretary British 1 - 252157 (62.1%)
Resigned SHELTON, Richard Dominic 29 Aug 2002 03 Feb 2021 Company Solicitor British 0 - 16799 (59.3%)
Resigned HAMMONDS SECRETARIES LIMITED 16 Aug 2002 29 Aug 2002 1 - 594295 (49.6%)
Resigned HSE DIRECTORS LIMITED 16 Aug 2002 29 Aug 2002 0 - 415187 (45.1%)
Number of active directors: 2
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 8.4 years
Average active director Dissolution Rate: 53.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARAGON BUSINESS FINANCE PLC (01497411 ) - Active
PARAGON TECHNOLOGY FINANCE LIMITED (01639510 ) - Active
CUSTOMER SOLUTIONS LIMITED (01814594 ) - Dissolved
PARAGON VEHICLE CONTRACTS LIMITED (01851027 ) - Active
PARAGON FINANCE PLC (01917566 ) - Active
MORTGAGE FUNDING CORPORATION PLC (01921487 ) - Dissolved
UNIVERSAL CREDIT LIMITED (01981317 ) - Active
NHL THIRD FUNDING CORPORATION LIMITED (02036130 ) - Dissolved
NHL SECOND FUNDING CORPORATION LIMITED (02047008 ) - Dissolved
MORTGAGE TRUST LIMITED (02048895 ) - Active
COLONIAL FINANCE (UK) LIMITED (02064697 ) - Active
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC (02153571 ) - Dissolved
STATE SECURITY LIMITED (02160631 ) - Active
PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065 ) - Liquidation
PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068 ) - Liquidation
PARAGON ASSET FINANCE LIMITED (02189858 ) - Active
FINELINE MEDIA FINANCE LIMITED (02315924 ) - Active
PARAGON BANKING GROUP PLC (02336032 ) - Active
LOM RECOVERIES LIMITED (02336797 ) - Dissolved
PLYMOUTH FUNDING LIMITED (02337278 ) - Active
PARAGON CREDIT MANAGEMENT LIMITED (02337721 ) - Dissolved
PARAGON MORTGAGES LIMITED (02337854 ) - Active
PLYMOUTH LIMITED (02343438 ) - Dissolved
PARAGON DEALER FINANCE LIMITED (02433063 ) - Active
YORKSHIRE LEASEHOLDS LIMITED (02433064 ) - Active
LEASE PORTFOLIO MANAGEMENT LIMITED (02583456 ) - Active
PARAGON OPTIONS PLC (02637497 ) - Active
PARAGON SECOND FUNDING LIMITED (02637506 ) - Active
SPECIALIST FLEET SERVICES LIMITED (02843547 ) - Active
HERBERT (1) PLC (02965519 ) - Active
HERBERT (2) PLC (02965520 ) - Active
HERBERT (4) PLC (02965522 ) - Active
HERBERT (5) PLC (02965523 ) - Active
HERBERT (6) PLC (02965524 ) - Active
HERBERT (7) PLC (02965525 ) - Active
HERBERT (8) PLC (02965526 ) - Active
HERBERT (9) PLC (02965527 ) - Active
HERBERT (10) PLC (02965528 ) - Active
FINANCE FOR PEOPLE (NO.4) PLC (03203909 ) - Dissolved
PARAGON CAR FINANCE (1) LIMITED (03203928 ) - Active
FINANCE FOR PEOPLE (NO.3) LIMITED (03203932 ) - Dissolved
FINELINE HOLDINGS LIMITED (03217607 ) - Active
MOORGATE MORTGAGE SERVICING LIMITED (03303745 ) - Dissolved
MOORGATE SERVICING LIMITED (03303751 ) - Active
ARDEN CREDIT MANAGEMENT LIMITED (03303754 ) - Dissolved
MOORGATE LOAN SERVICING LIMITED (03303780 ) - Active
REDBRICK REAL ESTATE SERVICES LIMITED (03303782 ) - Dissolved
PARAGON PERSONAL FINANCE (1) LIMITED (03303798 ) - Active
YORKSHIRE FREEHOLDS LIMITED (03303800 ) - Active
PARAGON HOLDINGS GROUP LIMITED (03303807 ) - Dissolved
PARAGON FINANCE HOLDINGS LIMITED (03308251 ) - Dissolved
TIDFORD COTTAGES MANAGEMENT LIMITED (03308294 ) - Active
HOMER MANAGEMENT LIMITED (03599361 ) - Active
PARAGON MORTGAGES (NO. 2) PLC (03696121 ) - Dissolved
HOMELOANS (NO. 6) PLC (03696123 ) - Dissolved
HOMELOANS (NO.5) PLC (03696126 ) - Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151 ) - Dissolved
PARAGON MORTGAGES (NO. 4) PLC (03696156 ) - Dissolved
HOMELOANS (NO. 4) PLC (03696161 ) - Dissolved
PARAGON MORTGAGES (NO. 5) PLC (03696169 ) - Active
PARAGON MORTGAGES (NO.1) PLC (03696179 ) - Dissolved
FIRST FLEXIBLE NO.1 LIMITED (03806931 ) - Dissolved
EPSOM TRUSTEES LIMITED (03831402 ) - Dissolved
PARAGON DEVELOPMENT FINANCE LIMITED (03901943 ) - Active
MORTGAGE TRUST SERVICES PLC (03940202 ) - Active
ARIANTY NO. 1 PLC (03946857 ) - Active
FIRST FLEXIBLE NO.2 LIMITED (03952926 ) - Dissolved
FIRST FLEXIBLE NO.3 LIMITED (04037179 ) - Dissolved
ARIANTY SERVICES LIMITED (04054601 ) - Dissolved
ARIANTY HOLDINGS LIMITED (04062132 ) - Active
FIRST FLEXIBLE NO.4 PLC (04176542 ) - Dissolved
FIRST FLEXIBLE NO.5 PLC (04236601 ) - Liquidation
PBAF ACQUISITIONS LIMITED (04481151 ) - Active
PARAGON MORTGAGES (NO.7) PLC (04513170 ) - Dissolved
PARAGON MORTGAGES (NO.8) PLC (04513172 ) - Dissolved
PARAGON MORTGAGES (NO.9) PLC (04513176 ) - Liquidation
PARAGON MORTGAGES (NO.11) PLC (04513183 ) - Active
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186 ) - Dissolved
PARAGON SECURED FINANCE (NO. 1) PLC (04513329 ) - Liquidation
EARLSWOOD FINANCE LIMITED (04513342 ) - Active
EARLSWOOD FINANCE (NO.2) LIMITED (04513348 ) - Dissolved
PARAGON MORTGAGES (NO.10) PLC (04514738 ) - Liquidation
PARAGON THIRD FUNDING LIMITED (04577689 ) - Active
FIRST FLEXIBLE (NO. 7) PLC (04579544 ) - Liquidation
FIRST FLEXIBLE NO. 6 PLC (04579581 ) - Liquidation
EARLSWOOD FINANCE (NO. 3) LIMITED (04786771 ) - Active
STATE SECURITIES HOLDINGS LIMITED (04891996 ) - Active
PARAGON MORTGAGES (NO. 12) PLC (05386924 ) - Active
PARAGON FOURTH FUNDING LIMITED (05390155 ) - Liquidation
PARAGON CAR FINANCE LIMITED (05390290 ) - Active
PARAGON PERSONAL FINANCE LIMITED (05390327 ) - Active
PARAGON MORTGAGES (NO. 37) LIMITED (05390555 ) - Dissolved
PARAGON BANK PLC (05390593 ) - Active
PARAGON MORTGAGES (NO.38) LIMITED (05390632 ) - Dissolved
PARAGON MORTGAGES (NO. 13) PLC (05393650 ) - Active
PARAGON LOAN FINANCE (NO. 3) LIMITED (05964916 ) - Active
PARAGON MORTGAGES (NO.14) PLC (06043254 ) - Active
PARAGON MORTGAGES (NO.15) PLC (06212267 ) - Active
PARAGON MORTGAGES (NO. 16) PLC (06352605 ) - Dissolved
PARAGON MORTGAGES (NO. 26) LIMITED (06355778 ) - Dissolved
PARAGON MORTGAGES (NO. 17) PLC (06356366 ) - Dissolved
PREMIER ASSET FINANCE LIMITED (06453431 ) - Active
IDEM (NO.3) LIMITED (06595544 ) - Liquidation
PARAGON MORTGAGES (NO.27) LIMITED (06595581 ) - Dissolved
PARAGON LENDING LIMITED (06595722 ) - Dissolved
MOORGATE ASSET ADMINISTRATION LIMITED (06595744 ) - Active
PARAGON SERVICING LIMITED (06595758 ) - Dissolved
PARAGON MORTGAGES (2010) LIMITED (06595834 ) - Active
SANCOPIA LIMITED (06630361 ) - Dissolved
TEGIC CAPITAL LIMITED (06630412 ) - Dissolved
IDEM CAPITAL LIMITED (06630443 ) - Dissolved
SANCOPIA CAPITAL LIMITED (06630469 ) - Dissolved
TEGIC LIMITED (06630471 ) - Dissolved
PGC CAPITAL LIMITED (06630534 ) - Dissolved
SPV SECURITIES LIMITED (06904002 ) - Dissolved
PARAGON PERSONAL FINANCE (2) LIMITED (06911592 ) - Dissolved
PBAF (NO. 1) LIMITED (06911686 ) - Active
FIRST RESOLUTION LIMITED (06944820 ) - Dissolved
PARAGON COMMERCIAL FINANCE LIMITED (07036669 ) - Active
IDEM CAPITAL SECURITIES LIMITED (07350538 ) - Active
CITY BUSINESS FINANCE LIMITED (07358306 ) - Active
IDEM ASSET MANAGEMENT LIMITED (07393277 ) - Dissolved
HIGHLANDS LOAN SERVICING LIMITED (07574096 ) - Dissolved
IDEM FIRST FINANCE LIMITED (07580657 ) - Dissolved
IDEM (NO. 5) LIMITED (07580759 ) - Dissolved
IDEM (NO. 6) LIMITED (07591201 ) - Dissolved
IDEM CAPITAL ACQUISITIONS LIMITED (07591412 ) - Dissolved
IDEM CAPITAL HOLDINGS LIMITED (07737522 ) - Active
IDEM CONSUMER LOANS LIMITED (07737561 ) - Dissolved
PARAGON MORTGAGES (NO. 33) LIMITED (08012909 ) - Dissolved
PARAGON MORTGAGES (NO. 34) LIMITED (08013056 ) - Dissolved
PARAGON MORTGAGES (NO. 36) LIMITED (08013698 ) - Dissolved
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED (08013844 ) - Active
HOMER FUNDING LIMITED (08018160 ) - Dissolved
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED (08049584 ) - Active
SANCOPIA PORTFOLIOS LIMITED (08137667 ) - Dissolved
COLLETT TRANSPORT SERVICES LIMITED (08705071 ) - Active
PARAGON PENSION INVESTMENTS GP LIMITED (SC569102 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-162016-08-162015-08-162014-08-162013-08-16
PARAGON BANKING GROUP PLCORDINARY49,999
100.0%
0
0%
0
0%
0
0%
0
0%
PANDORA SHARPORDINARY1
0.002%
1
0.002%
1
0.002%
0
0%
0
0%
THE PARAGON GROUP OF COMPANIES PLCORDINARY0
0%
49,999
100.0%
36,999
74.0%
36,999
74.0%
36,999
73.9%
EARLSWOOD FINANCE (NO.3) LIMITEDORDINARY0
0%
0
0%
13,000
26.0%
13,000
26%
0
0%
JOHN GRIGOR GEMMELLORDINARY0
0%
0
0%
6
0.012%
1
0.002%
0
0%
EARLSWOOD FINANCE (NO 3) LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
13,000
25.9%
GEMMELL JOHN GRIGORORDINARY0
0%
0
0%
0
0%
0
0%
100
0.200%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EARLSWOOD FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED , , SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, , ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC , , TRENT HOUSE, STATION STREET, NOTTINGHAM, , , NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC , , 51 HOMER ROAD, , SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED , , NO. 1 GODWIN STREET, , BRADFORD, WEST YORKSHIRE, , BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD , , 7 HANDYSIDE STREET, , LONDON, , ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED , , RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, , ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD , , NOVA, 118-128 COMMERCIAL ROAD, BOURNEMOUTH, , ENGLAND, BH2 5LT 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED , , BELVEDERE, 12 BOOTH STREET, MANCHESTER, , UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED , , WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, , NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED , , AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, , UNITED KINGDOM, MK9 2NW 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED , , ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, , ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED , , CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, , B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED , , 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, , ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED , , 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, , , M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED , , 33 KING WILLIAM STREET, , LONDON, , UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED , , LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, , SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED , , 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD , , THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, , , BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED , , 116 DUKE STREET, , LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JW 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED , , 39/43 BEDFORD STREET SOUTH, LEICESTER, , , , LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC , , 51 HOMER ROAD, , SOLIHULL, WEST MIDLANDS, , B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD , , 21 THE GATEWAY, , WATFORD, HERTFORDSHIRE, , WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED , , ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, , SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD , , 12 VICTORIA BUNGALOWS MAIDSTONE ROAD, , SIDCUP, , ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED , , UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, , ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED , , 7 PORCHESTER PLACE, , LONDON, , ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED , , BELVEDERE, 12 BOOTH STREET, MANCHESTER, , UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC , , 26 WHITEHALL ROAD, , LEEDS, , UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EARLSWOOD FINANCE LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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