EARLSWOOD FINANCE LIMITED

Active Solihull

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
E

EARLSWOOD FINANCE LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 16 Aug 2002 Active Solihull, United Kingdom 0 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

EARLSWOOD FINANCE PLC 11 Dec 2006 — 27 May 2011
PARAGON MORTGAGES (NO.14) PLC 16 Aug 2002 — 11 Dec 2006
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 2 months remaining
Net assets £-807K £148K 2025 year on year
Total assets £0
Total Liabilities £807K £148K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

51 Homer Road Solihull West Midlands B91 3QJ

Full company profile for EARLSWOOD FINANCE LIMITED (04513342), an active company based in Solihull, United Kingdom. Incorporated 16 Aug 2002. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

-£807.00k

Decreased by £148.00k (-22%)

Total Liabilities

£807.00k

Increased by £148.00k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard James WoodmanDirectorBritishEngland6125 Apr 2014Active

Shareholders

Shareholders (1)

Paragon Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EARLSWOOD FINANCE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
21 Dec 2025IncorporationMemorandum Articles
21 Dec 2025ResolutionResolutions
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

21 Dec 2025 Incorporation

Memorandum Articles

21 Dec 2025 Resolution

Resolutions

18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 10 Mar 2026

Memorandum Articles

5 months ago on 21 Dec 2025

Resolutions

5 months ago on 21 Dec 2025

Confirmation statement made on 17 Aug 2025 with no updates

9 months ago on 18 Aug 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 28 Feb 2025