PF

PERSIMMON FINANCE LIMITED

Active

Company number 04099208

York · Incorporated 31 October 2000

Persimmon House, Fulford, York, YO19 4FE

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 31 October 2000 and registered in England and Wales, PERSIMMON FINANCE LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at Persimmon House, Fulford, York, YO19 4FE. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Persimmon Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NICHOLS, Julia (appointed 30 September 2021) and SMITH, Michael John (appointed 14 January 2022). DAVISON, Tracy Lazelle serves as company secretary (appointed 20 July 2001). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 15 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 119 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
DT
DAVISON, Tracy Lazelle
Secretary
20 July 2001
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FM
FARLEY, Michael Peter
Director · Resigned
26 February 2009
FG
FRANCIS, Gerald Neil
Director · Resigned
1 May 2002
WJ
WHITE, John
Director · Resigned
8 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 October 2000
GG
GREWER, Geoffrey
Director · Resigned
31 October 2000
KM
KILLORAN, Michael Hugh
Director · Resigned
31 October 2000

Persons with significant control

PS
Persimmon Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Resolution
Resolution
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Miscellaneous
Miscellaneous
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Resolution
Resolution
13 April 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Resolution
Resolution
25 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Accounts
2 February 2001 View
Resolution
Resolution
17 January 2001 View
Resolution
Resolution
17 January 2001 View
Resolution
Resolution
17 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
31 October 2000 View
Incorporation Company
Incorporation
31 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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