EARLSWOOD FINANCE LIMITED
Company Number 04513342
Status
Active
Incorporated
August 16, 2002
Entity Type
Ltd
Registered Office
51 Homer Road
Solihull
B91 3QJ
64921
Previous Names
EARLSWOOD FINANCE PLC
Ceased on May 27, 2011
PARAGON MORTGAGES (NO.14) PLC
Ceased on Dec 11, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Aug 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EARLSWOOD FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04513342, this organization has been active since August 2002. Primarily in the 64921 sector, the business maintains its official headquarters at 51 Homer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 10, 2026
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Confirmation Statement
Aug 18, 2025
Accounts
Feb 28, 2025
Confirmation Statement
Aug 22, 2024
Accounts
Mar 8, 2024
Confirmation Statement
Aug 17, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Aug 18, 2022
Accounts
Feb 25, 2022
Confirmation Statement
Aug 17, 2021
Accounts
Mar 16, 2021
Officers
Feb 3, 2021
Confirmation Statement
Aug 17, 2020
Officers
Jun 9, 2020
Accounts
Mar 9, 2020
Confirmation Statement
Aug 16, 2019
Accounts
Feb 27, 2019
Confirmation Statement
Aug 16, 2018
Accounts
Feb 21, 2018
Persons With Significant Control
Sep 22, 2017
Confirmation Statement
Aug 16, 2017
Accounts
Jun 12, 2017
Confirmation Statement
Aug 16, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
corporate director
corporate director
Connected Companies
04513170
PARAGON MORTGAGES (NO.7) PLC
WOODMAN, Richard James is a director
06356366
PARAGON MORTGAGES (NO. 17) PLC
WOODMAN, Richard James is a director
07358306
CITY BUSINESS FINANCE LIMITED
WOODMAN, Richard James is a director
SC569102
PARAGON PENSION INVESTMENTS GP LIMITED
WOODMAN, Richard James is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
WOODMAN, Richard James is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
WOODMAN, Richard James is a director
03599361
MTL RESIDENTIAL LIMITED
WOODMAN, Richard James is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
WOODMAN, Richard James is a director
04481151
PBAF ACQUISITIONS LIMITED
WOODMAN, Richard James is a director
06453431
PREMIER ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
01497411
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
WOODMAN, Richard James is a director
02583456
LEASE PORTFOLIO MANAGEMENT LIMITED
WOODMAN, Richard James is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
02160631
STATE SECURITY LIMITED
WOODMAN, Richard James is a director
03217607
FINELINE HOLDINGS LIMITED
WOODMAN, Richard James is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
WOODMAN, Richard James is a director
02315924
FINELINE MEDIA FINANCE LIMITED
WOODMAN, Richard James is a director
03940202
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
ALLEN, Keith Graham is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
03303780
MOORGATE LOAN SERVICING LIMITED
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
02433064
YORKSHIRE LEASEHOLDS LIMITED
ALLEN, Keith Graham is a director
06664758
BUY TO LET DIRECT LIMITED
WOODMAN, Richard James is a director
05390573
THE BUSINESS MORTGAGE COMPANY LIMITED
WOODMAN, Richard James is a director
04226663
TBMC GROUP LIMITED
WOODMAN, Richard James is a director
03359690
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
WOODMAN, Richard James is a director
05964916
PARAGON LOAN FINANCE (NO. 3) LIMITED
WOODMAN, Richard James is a director
08049584
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
WOODMAN, Richard James is a director
04176542
FIRST FLEXIBLE NO.4 PLC
WOODMAN, Richard James is a director
05390593
PARAGON BANK PLC
WOODMAN, Richard James is a director
04236601
FIRST FLEXIBLE NO.5 PLC
WOODMAN, Richard James is a director
04054601
ARIANTY SERVICES LIMITED
WOODMAN, Richard James is a director
02337854
PARAGON MORTGAGES LIMITED
WOODMAN, Richard James is a director
03303798
PARAGON PERSONAL FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03203928
PARAGON CAR FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03831402
EPSOM TRUSTEES LIMITED
WOODMAN, Richard James is a director
06944820
FIRST RESOLUTION LIMITED
WOODMAN, Richard James is a director
03806931
FIRST FLEXIBLE NO.1 LIMITED
WOODMAN, Richard James is a director