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Orchard Finance Limited

Orchard Finance Limited is an active company incorporated on 12 November 2009 with the registered office located in . Orchard Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07074570
Private limited company
Age
15 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
222 Armstrong Road
Luton
LU2 0FY
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 1st Floor 721 Capability Green Luton LU1 3LU England
Telephone
01707661802
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1957
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • System Manager • British • Lives in England • Born in May 1982
Director • Head Of Operations • British • Lives in England • Born in Jan 1972
Orchard Funding Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexhill UK Limited
Ms Tatiana Korenkova, Ms Emmia Louise Stratford, and 1 more are mutual people.
Active
Orchard Bond Finance Plc
Ms Tatiana Korenkova, Ms Emmia Louise Stratford, and 1 more are mutual people.
Active
Associated Premium Funding Limited
Ms Tatiana Korenkova and Rabinder Singh Takhar are mutual people.
Active
MW Corporate Secretaries Limited
Liam Leo McShane is a mutual person.
Active
Orchard Funding Limited
Ms Tatiana Korenkova and Ms Emmia Louise Stratford are mutual people.
Active
Orchard Funding Group Plc
Rabinder Singh Takhar and Liam Leo McShane are mutual people.
Active
Orchard Finco1 Limited
Ms Tatiana Korenkova and Ms Emmia Louise Stratford are mutual people.
Active
Orchard Finco3 Limited
Ms Tatiana Korenkova and Ms Emmia Louise Stratford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.37M
Increased by £749.73K (+120%)
Turnover
£341K
Increased by £173.89K (+104%)
Employees
3
Same as previous period
Total Assets
£12.96M
Increased by £6.26M (+93%)
Total Liabilities
-£12.77M
Increased by £6.18M (+94%)
Net Assets
£188K
Increased by £80.82K (+75%)
Debt Ratio (%)
99%
Increased by 0.15% (0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Orchard Funding Group Plc (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Mr Rabinder Singh Takhar Details Changed
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Liam Leo Mcshane Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Current accounting period extended from 31 July 2025 to 31 January 2026
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 7 May 2025
Change of details for Orchard Funding Group Plc as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Rabinder Singh Takhar on 12 November 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 16 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 16 Jul 2024
Repayment History
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