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PINSWELL FINANCE LIMITED
The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF
ActiveltdINC 2022SIC 66190
Company Information
Registered AddressThe Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF
Incorporated10 August 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due28 August 2026
Confirmation Last Filed14 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Cash | £22,276 | £22,276 | £21,201 |
| Current assets | £100,036 | £100,036 | £98,961 |
| Creditors | £100,900 | £100,600 | £100,600 |
| Employees | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PINSWELL PLANTATION LIMITED 10 August 2022 to 12 August 2022
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