Fineplan Securities Limited

Active00888421 Private limited company
Incorporated
26 September 1966 (60 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Norma Lorretta Barbarash
Owned by
Richard David Barbarash
Accounts type
Total exemption full
Region
Greater London
Address
1 Locket Road
Harrow
HA3 7LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born April 1973 (53)
Barbarash, Norma Lorretta
Director · Appointed 5 January 2009
British
Born July 1948 (78)
Secretary
British
Director
British
Born January 1943 (83)
Officer history (4 former)
3 August 2016
Resigned Hearn, Valerie as Director
3 August 2016
Resigned Hearn, Geoffrey as Director
1 July 2015
Appointed Barbarash, Richard David, Mr. as Director
5 January 2009
Appointed Barbarash, Norma Lorretta as Director
5 January 2009
Appointed Hearn, Valerie as Director
28 June 2002
Resigned Barbarash, Norma Lorretta as Director
28 June 2002
Resigned Hearn, Valerie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Former controllers (2)
14 June 2021
Ceased Norma Lorretta Barbarash — Owns 25–50% of shares
14 June 2021
Ceased Howard Barbarash — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£203,757
Current Ratio
1.7x

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,517 £135,922 £93,900 £155,433 £251,883 £203,757
Balance sheet detail
202520242023202220212020
Fixed Assets£1,074,520£1,091,396£1,105,738£651,307£669,285£684,113
Current Assets£530,915£668,374£517,570£586,556£657,507£680,562
Debtors£75,279£77,964£110,791£107,444£132,154£86,842
Cash£203,757£251,883£155,433£93,900£135,922£198,517
Creditors (< 1 year)£306,108£414,638£263,809£342,028£333,347£356,059
Net Current Assets£224,807£253,736£253,761£244,528£324,160£324,503
Net Assets£1,328,562£1,343,247£895,359£992,449£1,007,702
Shareholder Funds£1,328,562£1,343,247£895,359£992,449£1,007,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates4 February 2026
12 February 2026Satisfaction of a charge in full
12 February 2026Satisfaction of a charge in full
27 October 2025Total exemption full accounts30 April 2025
13 February 2025Confirmation statement with updates4 February 2025
Show all recent filings

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