CAVERSHAM FINANCE LIMITED

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Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 22 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00785922
Status: ACTIVE
Incorporated / age: 24 December 196362 years
Registered office: 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Accounts due: 31 March 2021
Confirmation statement due: 26 July 2020
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Retail sale of electrical household appliances in specialised stores
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Financial leasing
Previous company names
THORN FINANCIAL SERVICES LIMITED
THORN EMI FINANCIAL SERVICES PLC
J.E.MOORE & SON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
30 March 2020
Administration ended
27 February 2025
Practitioners
- Christine Mary Laverty
  Insolvency practitioner
- Trevor Patrick O'Sullivan
  Insolvency practitioner
  Ceased to act
  26 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID, Giles Matthew Oliver RESIGNED	Secretary	03 Mar 2006	30 Jan 2007			The Chalet, Southside, Gerrards Cross, Buckinghamshire, SL9 8NQ
HARWOOD, David John RESIGNED	Secretary	24 Jan 2008	31 Jan 2020			5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PASCALL, Timothy RESIGNED	Secretary	30 Jan 2007	24 Jan 2008			The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
RITCHIE, Alistair John RESIGNED	Secretary	05 Mar 1993	30 Apr 1999			The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
RITCHIE, Ian RESIGNED	Secretary		05 Mar 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SMITH, Alaric Michael RESIGNED	Secretary	26 Oct 2000	03 Mar 2006			The Lime House, The Green, Stadhampton, Oxfordshire, OX44 7UL
WILLIAMS, Gareth Rhys RESIGNED	Secretary	30 Apr 1999	26 Oct 2000			Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
ANDERSON, Douglas Donald RESIGNED	Director	05 Mar 1993	31 Mar 1995		December 1950	South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
ANDERSON, Thomas RESIGNED	Director		05 Jul 1996		January 1953	16 Burnside, Parbold Village, Wigan, Lancashire, WN8 7PD
BRIANT, Michael John RESIGNED	Director	31 Mar 1995	28 Feb 1998		June 1960	Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
BRODIE, Brian Edward RESIGNED	Director	06 Jun 2018	23 Nov 2020	England	July 1965	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
BROWN, Andrew Jonathan RESIGNED	Director	01 Nov 2014	02 Aug 2018	England	July 1944	5, Hercules Way, Leavesden, Watford, WD25 7GS
CAMPBELL, Graeme James RESIGNED	Director	01 Oct 2016	14 Sep 2020	England	March 1972	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
CAMPBELL, Ronald Alexander Lamont RESIGNED	Director		05 Mar 1993		July 1938	Holly Tree House, Shalbourne, Marlborough, Wiltshire
COOKLIN, Laurence RESIGNED	Director	26 Mar 2004	30 Apr 2004		October 1944	Lydford Lodge 17 Totteridge Village, London, N20 8PN
COOPER, Michael William RESIGNED	Director	16 Feb 2000	16 Jan 2006	United Kingdom	June 1961	White Oaks, Church Road Parley Hill, Reading, RG7 1TS
DAVID, Giles Matthew Oliver RESIGNED	Director	03 Mar 2006	30 Sep 2013	England	March 1967	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DEANE, Stuart John RESIGNED	Director	23 Apr 2018	23 Nov 2020	Wales	December 1965	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
EDWARDS, Hugh RESIGNED	Director	03 Mar 2006	31 Aug 2007	England	July 1964	Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England
GEERS, James Alfred RESIGNED	Director		30 Jun 1992		February 1933	33 Private Road, Enfield, Middlesex, EN1 2EH
GLUCKMAN, Steven RESIGNED	Director	28 Feb 1998	17 Jan 2000		May 1960	Orchard Cottage 13 Oatlands Close, Weybridge, Surrey, KT13 9ED
GULLAN, Alan Graham Hugh RESIGNED	Director	01 Feb 2020	30 Mar 2020	England	March 1960	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
HARDY, Lysa Maria RESIGNED	Director	20 Aug 2018	14 Sep 2020	United Kingdom	April 1970	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
HARVEY, Hugh John RESIGNED	Director	01 Oct 2016	26 Sep 2019	England	October 1959	5, Hercules Way, Leavesden, Watford, WD25 7GS
LAMB, David John RESIGNED	Director	01 Apr 2014	02 Feb 2018	England	May 1976	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LARKIN, Ian David RESIGNED	Director	03 Jul 2018	23 Nov 2020	United Kingdom	July 1968	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
LYNCH, Mark RESIGNED	Director	01 Mar 2016	15 Jun 2018	United Kingdom	January 1970	5, Hercules Way, Leavesden, Watford, WD25 7GS
MABY, Alexander Miles RESIGNED	Director	07 Jan 2014	03 Oct 2018	United Kingdom	January 1974	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MATTSSON, Lars Magnus RESIGNED	Director	02 Feb 2018	23 Nov 2020	United Kingdom	January 1973	5, Hercules Way, Leavesden Park, Watford, WD25 7GS, United Kingdom
MCKEE, Joseph Leo RESIGNED	Director	13 Oct 2005	30 Sep 2016	United Kingdom	August 1946	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MOONEY, Anthony David RESIGNED	Director	01 Jul 2019	26 Jan 2020	United Kingdom	February 1971	5, Hercules Way, Leavesden, Watford, WD25 7GS
MURRAY, Wayne Roger RESIGNED	Director		31 Mar 1995		September 1952	Glebe House, Southend Bradfield, Reading, Berkshire
PARKINSON, Andrew John RESIGNED	Director	17 Sep 2007	27 Mar 2013	United Kingdom	February 1965	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PATON, Hamish Stewart RESIGNED	Director	01 Apr 2014	29 Mar 2019	United Kingdom	July 1976	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PATON, Hamish RESIGNED	Director	17 Sep 2007	18 Aug 2009	United Kingdom	July 1976	Flat 7, 64 Sutherland Avenue, London, W9 2QU
POOLE, David Anthony RESIGNED	Director	24 Jan 2012	23 Nov 2020	United Kingdom	February 1969	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
PYM, Richard Alan RESIGNED	Director	01 Apr 2014	07 Jul 2014	England	September 1949	5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
SMITH, Alaric Michael RESIGNED	Director	28 Feb 1998	03 Mar 2006	United Kingdom	March 1963	The Lime House, The Green, Stadhampton, Oxfordshire, OX44 7UL
STAUNTON, Henry Eric RESIGNED	Director	08 Jul 2014	02 Aug 2018	England	May 1948	5, Hercules Way, Leavesden, Watford, WD25 7GS
SWEETLAND, Michael John RESIGNED	Director	15 Feb 2000	30 Apr 2005	United Kingdom	April 1955	Stoneacres Main Street, Bickerton, Wetherby, North Yorkshire, LS22 5ER
THOMPSON, Maurice Nicholas Beech RESIGNED	Director	01 Nov 2014	02 Jun 2018	United Kingdom	April 1958	5, Hercules Way, Leavesden, Watford, WD25 7GS
WAKELAM, Nicholas Stephen RESIGNED	Director	31 Mar 1995	28 Feb 1998		January 1959	5 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX
WILLIAMS, Gareth Rhys RESIGNED	Director	22 Feb 2000	31 May 2000		February 1964	Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES

DAVID, Giles Matthew Oliver RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 30 Jan 2007
Address: The Chalet, Southside, Gerrards Cross, Buckinghamshire, SL9 8NQ

HARWOOD, David John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 31 Jan 2020
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PASCALL, Timothy RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 24 Jan 2008
Address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE

RITCHIE, Alistair John RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 30 Apr 1999
Address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SMITH, Alaric Michael RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 03 Mar 2006
Address: The Lime House, The Green, Stadhampton, Oxfordshire, OX44 7UL

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 26 Oct 2000
Address: Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES

ANDERSON, Douglas Donald RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 31 Mar 1995
Date of birth: December 1950
Address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP

ANDERSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: January 1953
Address: 16 Burnside, Parbold Village, Wigan, Lancashire, WN8 7PD

BRIANT, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Feb 1998
Date of birth: June 1960
Address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ

BRODIE, Brian Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 23 Nov 2020
Country of Residence: England
Date of birth: July 1965
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

BROWN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: July 1944
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

CAMPBELL, Graeme James RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: March 1972
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

CAMPBELL, Ronald Alexander Lamont RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: July 1938
Address: Holly Tree House, Shalbourne, Marlborough, Wiltshire

COOKLIN, Laurence RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 30 Apr 2004
Date of birth: October 1944
Address: Lydford Lodge 17 Totteridge Village, London, N20 8PN

COOPER, Michael William RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: White Oaks, Church Road Parley Hill, Reading, RG7 1TS

DAVID, Giles Matthew Oliver RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: March 1967
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DEANE, Stuart John RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 23 Nov 2020
Country of Residence: Wales
Date of birth: December 1965
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

EDWARDS, Hugh RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: July 1964
Address: Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

GEERS, James Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1933
Address: 33 Private Road, Enfield, Middlesex, EN1 2EH

GLUCKMAN, Steven RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 17 Jan 2000
Date of birth: May 1960
Address: Orchard Cottage 13 Oatlands Close, Weybridge, Surrey, KT13 9ED

GULLAN, Alan Graham Hugh RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: March 1960
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

HARDY, Lysa Maria RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

HARVEY, Hugh John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: October 1959
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

LAMB, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: May 1976
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

LYNCH, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

MABY, Alexander Miles RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MATTSSON, Lars Magnus RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 5, Hercules Way, Leavesden Park, Watford, WD25 7GS, United Kingdom

MCKEE, Joseph Leo RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MOONEY, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 26 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

MURRAY, Wayne Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1952
Address: Glebe House, Southend Bradfield, Reading, Berkshire

PARKINSON, Andrew John RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PATON, Hamish Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PATON, Hamish RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Flat 7, 64 Sutherland Avenue, London, W9 2QU

POOLE, David Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: September 1949
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

SMITH, Alaric Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Lime House, The Green, Stadhampton, Oxfordshire, OX44 7UL

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: May 1948
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

SWEETLAND, Michael John RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Stoneacres Main Street, Bickerton, Wetherby, North Yorkshire, LS22 5ER

THOMPSON, Maurice Nicholas Beech RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 02 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 5, Hercules Way, Leavesden, Watford, WD25 7GS

WAKELAM, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Feb 1998
Date of birth: January 1959
Address: 5 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 May 2000
Date of birth: February 1964
Address: Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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