ltds.uk / companies / 11886901
CONSTRUCTION FINANCE LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
ActiveltdINC 2019SIC 64921
Company Information
Registered Address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Incorporated18 March 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64921 — Factoring
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due21 May 2027
Confirmation Last Filed7 May 2026
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Net assets | £1,534,094 | — |
| Cash | £259,163 | £73,706 |
| Current assets | £4,226,030 | — |
| Creditors | £191,936 | £342,385 |
| Employees | 0 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- YAWNOC TRADING LIMITED 23 March 2019 to 2 April 2019
- YAWNOC LIMITED 18 March 2019 to 23 March 2019
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