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ACCOLADE FINANCE LIMITED (03257271)

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Introduction

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Updated On: 19/08/2026
A

ACCOLADE FINANCE LIMITED

ACCOLADE FINANCE LIMITED is an active private limited company incorporated on 1 October 1996. It is registered in England and Wales and operates from Clift House, Antony, Torpoint, PL11 3AA. The company’s principal activity is financial leasing (SIC 64910).

It is currently classified as a dormant company. The most recent accounts, made up to 31 March 2025, were of the dormant type, with the next accounts due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

Andrew James Willoughby is the sole director and holds 25–50% of the shares as a person with significant control. A director was terminated on 19 February 2026. The most recent confirmation statement, with no updates, was filed on 26 March 2026 and remains in date.

Status

active

Active since 29 years ago

Company No

03257271

LTD Company

Age

29 Years

Incorporated 1 October 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 March 2026 (5 months ago)
Submitted on 26 March 2026 (5 months ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027

Contact

Address

Clift House Antony Torpoint, PL11 3AA,

Timeline

13 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Sept 96
Share Issue
Jun 14
Director Joined
Jun 14
Funding Round
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Loan Secured
Jul 15
Director Left
Aug 15
Director Left
Jun 17
Loan Secured
Sept 18
Director Left
Feb 26
Director Left
Feb 26
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

1 Active
7 Resigned

GRAHAM, Nicholas Howard

Resigned
Bridge House, WallingtonSM6 7AH
Born July 1957
Director
Appointed 18 Jun 2014
Resigned 01 Jun 2017

WILLOUGHBY, Andrew James

Active
Restmor Way, WallingtonSM6 7AH
Born September 1965
Director
Appointed 06 Jun 2014

WILLOUGHBY, Philip John

Resigned
Bridge House, WallingtonSM6 7AH
Born October 1939
Director
Appointed 18 Jun 2014
Resigned 19 Feb 2026

CROCKATT, Iain Hugh

Resigned
Oxford Road, AylesburyHP19 8EY
Born April 1955
Director
Appointed 01 Oct 1996
Resigned 31 Jul 2015

CROCKATT, Victoria Jane

Resigned
1 Eythrope Road, AylesburyHP17 8PH
Secretary
Appointed 01 Oct 1996
Resigned 07 Oct 2005

PURVIS, Gavin Spencer

Resigned
Bridge House, WallingtonSM6 7AH
Secretary
Appointed 07 Oct 2005
Resigned 02 Jun 2014

NEMETH, Richard

Resigned
Bridge House, WallingtonSM6 7AH
Born March 1961
Director
Appointed 18 Jun 2014
Resigned 19 Feb 2026

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Oct 1996
Resigned 01 Oct 1996

Persons with significant control

1

Mr Andrew James Willoughby

Active
Clift House, AntonyPL11 3AA
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2016

Fundings

Financials

Latest Activities

Filing History

92

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
24 September 2018
MR05Certification of Charge
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 June 2017
DISS40First Gazette Notice for Voluntary Strike Off
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2017
AD01Change of Registered Office Address
Gazette Notice Compulsory
11 April 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Micro Entity
30 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Micro Entity
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 July 2014
AD01Change of Registered Office Address
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Resolution
25 June 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
17 June 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Resolution
17 June 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
2 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 October 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 May 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2008
AAAnnual Accounts
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2007
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2006
AAAnnual Accounts
Legacy
20 July 2006
288cChange of Particulars
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
7 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2005
AAAnnual Accounts
Legacy
11 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 January 2004
AAAnnual Accounts
Legacy
20 October 2003
363aAnnual Return
Legacy
3 October 2003
288cChange of Particulars
Legacy
8 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 December 2001
AAAnnual Accounts
Resolution
7 December 2001
RESOLUTIONSResolutions
Legacy
12 October 2001
363aAnnual Return
Legacy
2 July 2001
287Change of Registered Office
Accounts With Accounts Type Full
4 December 2000
AAAnnual Accounts
Legacy
13 October 2000
363aAnnual Return
Legacy
12 January 2000
363aAnnual Return
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
10 November 1998
363aAnnual Return
Accounts With Accounts Type Full
10 November 1998
AAAnnual Accounts
Legacy
21 October 1997
363sAnnual Return (shuttle)
Legacy
14 April 1997
225Change of Accounting Reference Date
Legacy
4 October 1996
288288
Incorporation Company
1 October 1996
NEWINCIncorporation