CENTRAL ASSET FINANCE LIMITED
Company details
- Registered name
- CENTRAL ASSET FINANCE LIMITED
- Company number
- 06061892
- Registered office
- WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2025 | Charge registered | — | A registered charge |
| 14/05/2019 | Charge registered | — | A registered charge |
| 07/04/2016 | Person with significant control ceased | Ms Julie Dick | — |
| 07/04/2016 | Person with significant control added | — | Ms Julie Dick |
| 07/04/2016 | Person with significant control added | — | Mrs Julie Dick |
| 07/04/2016 | Person with significant control added | — | Mr Frank Day |
| 06/04/2016 | Person with significant control ceased | Mr Malcolm Parsons | — |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Parsons |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Frederick Parsons |
| 10/06/2013 | Charge registered | — | A registered charge |
| 14/03/2013 | Charge registered | — | Block discounting master agreement |
| 06/01/2012 | Charge registered | — | Block discounting agreement |
| 29/11/2010 | Charge registered | — | Block discounting agreement |
| 17/09/2007 | Director appointed | — | DAY, Frank |
| 31/01/2007 | Director appointed | — | PARSONS, Malcolm Frederick |
| 31/01/2007 | Director appointed | — | DICK, Julie |
| 31/01/2007 | Secretary appointed | — | DICK, Julie |
| 23/01/2007 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 23/01/2007 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 23/01/2007 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,337 ▼ 4.4% | 3,492 |
| Net assets | 2,029 ▲ 10.8% | 1,831 |
| Employees (avg) | 5 | 5 |
Documents for CENTRAL ASSET FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CENTRAL ASSET FINANCE LIMITED (06061892)
CENTRAL ASSET FINANCE LIMITED is a private limited company incorporated on 23 January 2007 and registered in the United Kingdom under company number 06061892. Its registered office is at WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Mr Frank Day. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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