Fineroll Limited

Active02260496 Private limited company
Incorporated
19 May 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexandra Beatrice Stamp
George Howard Stamp
Owned by
Graham Peter Stamp
Accounts type
Total exemption full
Region
Greater London
Address
40 Upper Montagu Street
London
W1H 1RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stamp, Alexandra Beatrice
Director · Appointed 10 August 2025
British
Born June 1991 (35)
Stamp, George Howard
Director · Appointed 1 August 2015
British
Born August 1992 (34)
Secretary
British
Director
British
Born March 1953 (73)
Officer history (3 former)
10 August 2025
Appointed Stamp, Alexandra Beatrice as Director
10 August 2024
Resigned Stamp, Paul Keith as Director
1 August 2015
Appointed Stamp, George Howard as Director
16 March 1998
Resigned Legg, Philip Arthur as Director
11 March 1998
Resigned Boakes, Patrick John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,042,496
Cash
£5,241
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £963,782 £973,319 £962,783 £966,141 £1,042,496
Balance sheet detail
202520242023202220212020
Fixed Assets£1,128,842£1,045,004£989,537£894,026£872,723
Current Assets£40,241£10,695
Debtors£35,000£0
Cash£5,241£10,695£84,495£183,950£198,311
Creditors (< 1 year)£25,242£52,462£53,839£54,388
Net Current Assets(£11,961)(£16,950)£32,033£130,111£143,923
Net Assets£1,042,496£966,141£962,783£973,319£963,782
Shareholder Funds£962,783£973,319£963,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with updates29 August 2025
11 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
29 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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