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CN Finance Plc

CN Finance Plc is an active company incorporated on 3 November 2006 with the registered office located in Addlestone, Surrey. CN Finance Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05988526
Public limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Learn more about CN Finance Plc
Contact
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kieran Daya
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Peter Martin Truscott
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1962
Andrew Martyn Clark
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
David John Marchant
Director • Director Of Group Operations • British • Lives in UK • Born in Apr 1964
William James Spencer Floydd
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Nicholson Plc
Peter Martin Truscott, William James Spencer Floydd, and 3 more are mutual people.
Active
Crest Nicholson Operations Limited
Peter Martin Truscott, William James Spencer Floydd, and 3 more are mutual people.
Active
Clevedon Investment Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Bristol Parkway North Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Crest Nicholson (Bath) Holdings Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Castle Bidco Home Loans Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Crest Nicholson Residential Limited
Peter Martin Truscott, William James Spencer Floydd, and 1 more are mutual people.
Active
Crest Homes (Nominees) Limited
Peter Martin Truscott, William James Spencer Floydd, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£48.5M
Decreased by £82.6M (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£781.9M
Decreased by £78.6M (-9%)
Total Liabilities
-£521.1M
Decreased by £49.9M (-9%)
Net Assets
£260.8M
Decreased by £28.7M (-10%)
Debt Ratio (%)
67%
Increased by 0.29% (0%)
See 10 Year Full Financials
Latest Activity
Kieran Daya Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Andrew Martyn Clark Details Changed
10 Months Ago on 29 Oct 2024
Mr Kieran Daya Details Changed
10 Months Ago on 15 Oct 2024
Mr Kieran Daya Appointed
1 Year 1 Month Ago on 12 Jul 2024
Andrew Martyn Clark Appointed
1 Year 1 Month Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Duncan John Cooper Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Termination of appointment of Kieran Daya as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Andrew Martyn Clark on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Kieran Daya on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Kieran Daya as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Andrew Martyn Clark as a director on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
Submitted on 14 Jun 2024
Full accounts made up to 31 October 2023
Submitted on 29 Feb 2024
Termination of appointment of Duncan John Cooper as a director on 13 December 2023
Submitted on 13 Dec 2023
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Repayment History
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