PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

COMPANY NUMBER
08763412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
06/11/2013 (11years old)

WEBSITE
www.praeturaaf.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/2013 17/12/2013
ENSCO 1019 LIMITED

REGISTERED ADDRESS

EWOOD HOUSE WALKER PARK, GUIDE
BLACKBURN
BB1 2QE

Telephone: 04333323780
TPS: No

TRADING ADDRESSES

Ewood House
Walker Industrial Estate
Walker Road, Guide
BLACKBURN
BB1 2QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

97.73%

NET WORTH

- £2.5M

27.46%

TOTAL LIABILITIES

£7.2M

13.72%

NET ASSETS

- £2.5M

27.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAF GROUP LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRAETURA ASSET FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRAETURA ASSET FINANCE (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

97.73%

NET WORTH

- £2.5M

27.46%

TOTAL LIABILITIES

£7.2M

13.72%

NET ASSETS

- £2.5M

27.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAF GROUP LIMITED	Owned: 37.79 %	Shares: 3,850	Price per share: £0.01	Total Value: £38.50
PAF GROUP LIMITED	Owned: 17.67 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
PAF GROUP LIMITED	Owned: 13.78 %	Shares: 1,404	Price per share: £0.01	Total Value: £14.04
PAF GROUP LIMITED	Owned: 10.04 %	Shares: 1,023	Price per share: £0.01	Total Value: £10.23
PAF GROUP LIMITED	Owned: 5.42 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
BREESHEY INVESTMENTS LTD	Owned: 4.91 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PAF GROUP LIMITED	Owned: 7.36 %	Shares: 375	Price per share: £0.02	Total Value: £7.50
CHRISTOPHER CARTER	Owned: 0.98 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SUE HILEY	Owned: 0.59 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
M THRELFALL TRANSPORT LTD	Owned: 0.49 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
AC SPECIAL OPPORTUNITIES SECS	Owned: 0.49 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
RUSS WARDLE	Owned: 0.29 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
BOB HOLT	Owned: 0.20 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peadar James O'Reilly 11/11/2013 - Present (11years) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 31 Past: 55	View Report
Michael Ian Dalzell 18/10/2016 - Present (8 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Jack Daniel Summers 27/11/2017 - Present (6 years and 11 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Michael Walling 08/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GATELEY SECRETARIES LIMITED 06/11/2013 - Present (11years) 06/11/2013 - Present (11years) 06/11/2013 - Present (11years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 524 Past: 4653	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAF GROUP LIMITED	Active - Accounts Filed	View Report
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
KINGSWAY ASSET FINANCE LTD	Active - Accounts Filed	View Report
KINGSWAY FINANCE AND LEASING LIMITED	Active - Accounts Filed	View Report
KINGSWAY FINANCE LIMITED	Active - Accounts Filed	View Report
KINGSWAY LEASING LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (A) LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (BB) LTD	Non-Trading	View Report
PRAETURA ASSET FINANCE (IFF) LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (L) LIMITED	Active - Accounts Filed	View Report
PRAETURA ASSET FINANCE (SB) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 27/06/2023	Event: Daryl Lee Johnson (924086711) has left the board
Date: 26/06/2023	Event: Michael Christopher Hartley (912959429) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 29/12/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Stephen Neville Sealey (916082385) has left the board
Date: 14/02/2019	Event: Change in Reg. Office
Date: 13/02/2019	Event: Daryl Lee Johnson (919018586) has left the board
Date: 13/02/2019	Event: New Company Secretary Michael Walling (925518899) Appointed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Board Member Peadar James O'Reilly (916846840) Appointed
Date: 24/09/2018	Event: Peadar James O'Reilly (916846840) has left the board
Date: 24/09/2018	Event: David Christopher Foreman (916047328) has left the board
Date: 24/09/2018	Event: Michael James Fletcher (915045133) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member Jack Daniel Summers (924086720) Appointed
Date: 07/12/2017	Event: New Board Member Daryl Lee Johnson (924086711) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Board Member Michael Ian Dalzell (921658806) Appointed
Date: 25/08/2016	Event: Christopher Michael Giles (904447454) has left the board
Date: 08/07/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Annual Return filed
Date: 18/08/2014	Event: New Company Secretary Daryl Lee Johnson (919018586) Appointed
Date: 13/11/2013	Event: Michael James Ward (900796627) has left the board
Date: 13/11/2013	Event: New Board Member Michael Christopher Hartley (912959429) Appointed
Date: 13/11/2013	Event: New Board Member Michael James Fletcher (915045133) Appointed
Date: 13/11/2013	Event: New Board Member David Christopher Foreman (916047328) Appointed
Date: 13/11/2013	Event: New Board Member Stephen Neville Sealey (916082385) Appointed
Date: 13/11/2013	Event: New Board Member Peadar James O'Reilly (916846840) Appointed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 13/11/2013	Event: GATELEY INCORPORATIONS LIMITED (918266223) has left the board
Date: 13/11/2013	Event: GATELEY SECRETARIES LIMITED (918266224) has left the board
Date: 13/11/2013	Event: New Board Member Christopher Michael Giles (904447454) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

- £2.5M

£7.2M

- £2.5M

People Overview

3

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

- £2.5M

£7.2M

- £2.5M

Accounts

People Overview

3

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™