Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Cairnfinch Limited
- Incorporated
- 9 April 1980 (46 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1st Floor Chilworth Point1 Chilworth RoadSouthamptonSO16 7JQ
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born January 1966 (60)
Director · Appointed 9 December 2004
Also at Windhover Projects Limited · more companies
British
Born May 1945 (81)
British
Born May 1945 (81)
Officer history (6 former)
8 September 2026
12 January 2023
17 January 2019
6 August 2008
6 August 2008
10 December 2004
10 December 2004
10 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00858578
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cairnfinch Limited This company Owns 75–100% of shares
Monks Brook Industrial Park Management Company Limited Owns 50–75% of shares
Windhover Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£1,522,215)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||||
| Creditors (> 1 year) | £1,522,216 | £1,522,216 | £1,522,216 | £1,522,216 | £1,522,216 | £1,522,216 | £1,522,216 |
| Net Assets | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) | |
| Shareholder Funds | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) | (£1,522,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 26 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Address of officer changed to the Companies House default address | |||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 December 2024 |
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