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St. Michael Finance Limited

St. Michael Finance Limited is an active company incorporated on 21 November 1977 with the registered office located in London, Greater London. St. Michael Finance Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01339700
Private limited company
Age
48 years
Incorporated 21 November 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2026 (20 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1980
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer Property Holdings Limited
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer Investments
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer (Initial LP) Limited
Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer (Jaeger) Limited
Adam Leslie Dobbs and Kayleigh Redhead are mutual people.
Active
Manford (Textiles) Limited
Kayleigh Redhead is a mutual person.
Active
St.Michael (Textiles) Limited
Kayleigh Redhead is a mutual person.
Active
Marks And Sparks Limited
Kayleigh Redhead is a mutual person.
Active
Marks And Spencer Property Developments Limited
Kayleigh Redhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£2.23M
Increased by £279K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£54.92M
Increased by £11.13M (+25%)
Total Liabilities
-£49.39M
Increased by £10.33M (+26%)
Net Assets
£5.53M
Increased by £793K (+17%)
Debt Ratio (%)
90%
Increased by 0.75% (+1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 15 Jan 2026
Kayleigh Redhead Appointed
23 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
23 Days Ago on 31 Dec 2025
Kayleigh Redhead Appointed
23 Days Ago on 31 Dec 2025
Robert Dylan Lyons Resigned
23 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Subsidiary Accounts Submitted
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 15 Jan 2026
Appointment of Kayleigh Redhead as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Kayleigh Redhead as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Robert Dylan Lyons as a secretary on 31 December 2025
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 23 Dec 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Repayment History
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