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Canonbie Finance Limited

Canonbie Finance Limited is an active company incorporated on 15 January 2021 with the registered office located in Beaconsfield, Buckinghamshire. Canonbie Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13135700
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 day ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1, Century Studios
Station Road
Beaconsfield
HP9 1LG
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 81 Piccadilly London W1J 8HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Dec 1966
Mr Alan Napier Scott Aimers
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Canonbie Limited
Alan Napier Scott Aimers and Susan Geddes are mutual people.
Active
Linden SP Limited
Alan Napier Scott Aimers and Susan Geddes are mutual people.
Dissolved
Linden Icon Limited
Alan Napier Scott Aimers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£7.74K
Decreased by £4.65K (-38%)
Total Liabilities
-£1.8K
Decreased by £2.77K (-61%)
Net Assets
£5.94K
Decreased by £1.88K (-24%)
Debt Ratio (%)
23%
Decreased by 13.64% (-37%)
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Jan 2026
Mr Christopher Kelly Appointed
1 Day Ago on 6 Jan 2026
Christopher Kelly Resigned
7 Days Ago on 31 Dec 2025
Micro Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Mr Christopher Kelly Appointed
1 Year 11 Months Ago on 1 Feb 2024
Christoper Kelly Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 6 Jan 2026
Appointment of Mr Christopher Kelly as a director on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Christopher Kelly as a director on 31 December 2025
Submitted on 6 Jan 2026
Micro company accounts made up to 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Christopher Kelly as a director on 1 February 2024
Submitted on 14 Jan 2025
Termination of appointment of Christoper Kelly as a director on 31 January 2024
Submitted on 14 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 28 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Sep 2023
Repayment History
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