THE CO-OPERATIVE LOAN FUND LIMITED

C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8AA

Company Number: 05670633
Incorporation date: 10-Jan-2006
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
64929 Other credit granting not elsewhere classified
64999 Financial intermediation not elsewhere classified




SUMMARY

This company is 18.2 years old and is currently active. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 71.6 thousand which is down -10% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 107 other companies, 41 (38.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 71,564 -1,801 -48,212
31-Dec-2017 GBP 76,921 2,394 -104,095
31-Dec-2016 GBP 78,935 -40,280 580 1,635 -41,335
31-Dec-2015 GBP 77,628 61,794 1,152 -3,376 62,946
31-Dec-2014 GBP 11,416 -3,022
31-Dec-2013 GBP -19,373 -1,844
31-Dec-2012 GBP 28,650 -2,864


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 438,723 1,375,108 2,040 129,958 1,437,616
31-Dec-2017 GBP 499,474 1,427,045 4,383 132,663 1,485,828
31-Dec-2016 GBP 471,149 1,539,166 12,077 118,065 1,589,923
31-Dec-2015 GBP 475,647 1,571,177 1,860 104,241 1,631,258
31-Dec-2014 GBP 465,948 1,531,082 1,800 93,995 1,589,867
31-Dec-2013 GBP 543,037 1,516,974 1,740 72,212 1,575,429
31-Dec-2012 GBP 685,149 1,595,358 2,400 61,484 1,592,958

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alain Richard DEMONTOUX 27 Oct 2021 28 Mar 2024 1 - 0
Resigned Ian Trevor ROTHWELL 07 Oct 2008 27 Oct 2021 Manager British 0 - 2
Resigned Ian Paul TAYLOR 07 Dec 2007 07 Oct 2008 0 - 5
Resigned Andrew HIBBERT 10 Jan 2006 07 Dec 2007 British 2 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Lewis GREGORY 12 Jul 2023 Financial Controller British 2 - 00 (0.0%)
Active Jane POWELL 30 Sep 2022 Consultant British 2 - 143 (18.8%)
Resigned Liam NOTLEY 29 Sep 2022 12 Jul 2023 Start-Up Finance Advisor British 0 - 10 (0.0%)
Active David Charles VAN SERTIMA 20 Jul 2021 Computer Consultant British 2 - 65 (62.5%)
Active Frank Hoyt MOXON 29 Apr 2021 Corporate Financier British 1 - 00 (0.0%)
Active Frank Hoyt MOXON 29 Apr 2021 Corporate Financier British 3 - 82 (18.2%)
Resigned Carly MCCREESH 23 Apr 2019 29 Sep 2022 Project Manager Welsh 0 - 10 (0.0%)
Resigned James DE LE VINGNE 22 Jan 2019 04 Feb 2022 Head Of Development British 0 - 10 (0.0%)
Active Vivian Stanley WOODELL 22 Jan 2019 Chief Executive British 45 - 5937 (35.6%)
Resigned Stephen Lawrence BIRMINGHAM 06 Aug 2018 20 Jul 2021 Credit Insurance Underwriter British 1 - 10 (0.0%)
Active Edward David POWELL 28 Dec 2017 Co-Op Partnerships Manager British 1 - 10 (0.0%)
Resigned John COOK 12 Aug 2017 28 Jan 2021 Political Organiser British 0 - 10 (0.0%)
Resigned John Richard KNOTT 12 Aug 2017 11 May 2018 Retired British 2 - 125 (35.7%)
Resigned Claire Elizabeth JOHNSEN 01 Jan 2017 12 Aug 2017 Business Consultant British 0 - 10 (0.0%)
Resigned Kirsty SEMPLE 01 Dec 2016 12 Aug 2017 Finance Director British 0 - 10 (0.0%)
Resigned Antony William GUDGEON 26 Apr 2016 22 Jan 2024 Retired Ceo English 0 - 21 (50.0%)
Resigned Christopher Reginald Colin HENTON 26 Apr 2016 02 Jun 2017 Key Account Manager English 0 - 21 (50.0%)
Resigned Peter Mark DUBOIS 24 Oct 2014 12 Jul 2023 Accountant British 0 - 190 (0.0%)
Resigned Linda Patricia WARD 24 Jul 2014 28 Dec 2017 None British 0 - 42 (50.0%)
Resigned Barbara HODGSON 19 Jul 2011 23 Oct 2015 None British 0 - 10 (0.0%)
Resigned Frederick Percival Lance GARDNER 18 Jan 2011 26 Apr 2016 None British 0 - 32 (66.7%)
Resigned Linda Patricia WARD 28 Oct 2009 01 Jan 2014 None British 0 - 42 (50.0%)
Resigned David Anthony POWNALL 29 Apr 2009 26 Oct 2015 Plastering Contractor British 0 - 62 (33.3%)
Resigned John Richard PENDLE 16 Dec 2008 30 Jun 2016 Consultant British 0 - 51 (20.0%)
Resigned Ian Trevor ROTHWELL 07 Oct 2008 08 Jan 2010 Manager British 0 - 20 (0.0%)
Resigned Sheridan Nicholas HINDLE 17 May 2007 01 Oct 2014 Manager British 0 - 10 (0.0%)
Resigned Sarah Caroline KLUETER 31 Jan 2006 16 Dec 2008 Manager British 0 - 62 (33.3%)
Resigned Sarah Louise HORNE 19 Jan 2006 19 Feb 2010 Accountant British 0 - 42 (50.0%)
Resigned Alban William REES 10 Jan 2006 08 Jan 2010 Retired Headteacher British 0 - 31 (33.3%)
Resigned Stephen Mark YOUD-THOMAS 10 Jan 2006 28 Feb 2006 Head Of Social Goals Strategy British 0 - 10 (0.0%)
Resigned Christopher John OWENS 10 Jan 2006 19 Jul 2011 Banking Manager British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 19.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED (00097256) - Active
VOLT ENERGY SUPPLY LIMITED (00275266) - Active
BRITISH DIABETIC ASSOCIATION(THE) (00339181) - Active
TWENTIETH CENTURY SUPPLIERS LIMITED (00395648) - Converted / Closed
TILLEY & DANIELLS LIMITED (00670616) - Converted / Closed
NEWS SHOPS LIMITED (00747215) - Converted / Closed
THOMAS ELY LIMITED (00753078) - Active
TILLEY & DANIELLS (GORNAL) LIMITED (00825180) - Dissolved
TILLEY AND DANIELLS (WOODSETTON) LIMITED (00932826) - Dissolved
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED (01109141) - Active
THE MIDCOUNTIES WR2 LIMITED (01282570) - Active
ARTHUR W BRUCE LIMITED (01314240) - Converted / Closed
RUSTS LIMITED (01397782) - Active
F.G. HOPKINS (WOLVERHAMPTON) LIMITED (01448257) - Converted / Closed
REACH VOLUNTEERING (01452482) - Active
LICHPHARM LIMITED (01518793) - Converted / Closed
HOPKINS MOORHOUSE LIMITED (01563738) - Dissolved
HUBCENTRE LIMITED (01624807) - Active
HARRY TUFFIN LIMITED (01789475) - Active
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED (01814333) - Converted / Closed
DEBT RECOVERIES (OXFORD) LIMITED (01814335) - Converted / Closed
MOTORWORLD (OXFORD) LIMITED (01868980) - Dissolved
S. & M. (WHOLESALERS) LIMITED (01914189) - Converted / Closed
TILLEY & DANIELLS (PENSNETT) LIMITED (01935622) - Converted / Closed
TILLEY & DANIELLS (BIRMINGHAM) LIMITED (01939322) - Converted / Closed
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED (01979283) - Converted / Closed
MOTOVINE LIMITED (02019140) - Converted / Closed
OXFORDSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED (02050287) - Dissolved
WOODSTATES LIMITED (02060895) - Dissolved
NEEDHAM HALL LIMITED (02064313) - Active
OAKSHOWER SERVICES LIMITED (02103391) - Active
SABREHEIGHTS LIMITED (02117046) - Dissolved
LAGAT LIMITED (02120850) - Active
INDUSTRIAL COMMON OWNERSHIP FUND PLC (02137647) - Active
ALPHA HIGH-TECH LIMITED (02144976) - Dissolved
SOCIAL ECONOMY CONSORTIUM LTD (02573797) - Dissolved
SECURITIES & INVESTMENT INSTITUTE (02687534) - Active
CODSALL TRAVEL CENTRE LIMITED (02705212) - Converted / Closed
J. WHITMORE LIMITED (02785761) - Converted / Closed
CO-OP TRAVEL LIMITED (02816303) - Active
COUNTRYSTORE (MAIDENHEAD) LIMITED (02885574) - Active
BUFFER BEAR LIMITED (02893177) - Active
KWIK TRAVEL LTD. (02997144) - Active
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED (03051198) - Active
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED (03072883) - Active
BUFFER BEAR NURSERIES LIMITED (03137571) - Active
QUEST TECHNICAL RECRUITMENT LIMITED (03252192) - Active
MOTORWORLD LEASING LIMITED (03369899) - Converted / Closed
MIDCOUNTIES LEASING LIMITED (03370013) - Converted / Closed
CO-OP TRAVEL DIRECT LIMITED (03428851) - Active
CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED (03495543) - Dissolved
CO-OPERATIVE IT LIMITED (03726677) - Converted / Closed
THE CO-OPERATIVE CHILDCARE LIMITED (03792011) - Active
ECOBILLING LIMITED (03879644) - Active
HOLIDAY CYBERNET LIMITED (03924406) - Dissolved
HOLIDAYS-IN-HEAVEN.COM LTD (03933784) - Converted / Closed
CO-OPERATIVE FUTURES LTD (03944484) - Active
CO-OP DIRECT LIMITED (03977604) - Converted / Closed
WEST MIDLANDS CO-OP FOOD STORES (SHROPSHIRE) LIMITED (04038303) - Dissolved
CO-OPERATIVE COMMUNITY INVESTMENT FOUNDATION (04117665) - Active
REEVES & PAIN LIMITED (04118757) - Active
WEST MIDLANDS ASIAN FUNERAL SERVICE LIMITED (04138435) - Dissolved
PLACES FOR CHILDREN (PFP) LIMITED (04483351) - Active
TAVISTOCK HOUSE DAY NURSERY LIMITED (04569965) - Active
QUEST TRAINING & RECRUITMENT LIMITED (04576736) - Dissolved
FIRST STEPS CHILDRENS NURSERY LIMITED (04610698) - Active
TERN PLC (05131386) - Active
ICA SUPPORT SERVICES LIMITED (05213916) - Dissolved
ACTIVE LINCOLNSHIRE (05252701) - Active
EARLY BIRDS NURSERY SCHOOL LIMITED (05366096) - Active
WHICHFLIGHT.CO.UK LIMITED (05441126) - Dissolved
AVOCO UK LIMITED (05469935) - Active
DAYBREAK OXFORD (05641765) - Active
THE CO-OPERATIVE LOAN FUND LIMITED (05670633) - Active
WARNERS RETAIL (BIDFORD) LIMITED (05776689) - Active
WARNERS RETAIL (MORETON) LIMITED (06020641) - Active
CLOUDBREAK DISCOVERY PLC (06275976) - Active
THE PRIORY FEDERATION OF ACADEMIES (06462935) - Active
HOYT MOXON LTD (06464454) - Active
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED (06470728) - Active
FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED (06883358) - Active
HOYT MOXON CAPITAL LIMITED (06921383) - Dissolved
CO-OPERATIVE ENERGY LIMITED (06993470) - Active
ENERGY COOP LIMITED (07027177) - Active
IMPERIAL MINERALS (UK) LIMITED (07264993) - Active
FIRST STEPS (STONEHOUSE FARM) LIMITED (07288525) - Active
CO-OP ENERGY LIMITED (07422179) - Active
ETHEX INVESTMENT CLUB LTD (07432030) - Active
PHONE CO-OP NUMBERING LIMITED (07432108) - Active
FLOW ENERGY LIMITED (07489062) - Active
JERSEY OIL AND GAS PLC (07503957) - Active
FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD (07520405) - Active
CO-OPERATIVE PAYROLL GIVING LIMITED (07660849) - Active
AIRSHIPCOMPANY LTD (07758929) - Dissolved
TUFFIN INVESTMENTS LIMITED (07888726) - Active
U2W LTD (07902932) - Dissolved
THE MIDCOUNTIES WR1 LIMITED (08185378) - Active
SOCIAL INNOVATION LONDON LTD (08237847) - Dissolved
H2DEEP LTD (08371384) - Active
ZUVAGURU LTD (08373329) - Dissolved
FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD (08527769) - Active
FLORIDIAN HOMES LTD (08601565) - Active
CO-OP TRAVEL SERVICES LIMITED (08903986) - Active
MAPAL GROUP PLC (09534637) - Dissolved
CO-OPERATIVE HOLIDAYS LIMITED (09709386) - Active
VANSERTIMA LTD (09991717) - Active
BCOMP 527 LIMITED (11164455) - Active
THE MIDCOUNTIES CO-OP TRAVEL LTD (12682240) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE CO-OPERATIVE LOAN FUND 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: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 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
THE CO-OPERATIVE LOAN FUND LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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