Finchdean Investments Limited

Active02563276 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
50 Marshall Street
C/o Newcore Capital Management LLP
London
W1F 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 October 2020
Resigned Llewelyn, Hugo William John as Director
9 September 2020
Appointed Houghton, Alexandra Clare as Director
25 June 2019
Resigned Newcombe, Edward Mark as Director
31 December 2016
Resigned Gavin Brown, Ian as Director
10 August 2015
Appointed Newcombe, Robert William as Director
30 June 2014
Appointed Newcore Capital Management LLP as Corporate Secretary
30 June 2014
Resigned Nottingham, Mathew Paul as Secretary
30 June 2014
Resigned Nottingham, Mathew Paul as Director
25 April 2012
Resigned Simon, Timothy John Adams as Director
25 April 2012
Appointed Llewelyn, Hugo William John as Director
23 July 2002
Appointed Simon, Timothy John Adams as Director
24 June 1998
Appointed Gavin Brown, Ian as Director
24 June 1998
Resigned Sedgwick, John Michael as Director
1 July 1996
Appointed Nottingham, Mathew Paul as Director
23 June 1994
Resigned Newcombe, John Langton as Director

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
Uk Limited Company
Reg. no. 0086894

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Finchdean Investments Limited This company Owns 75–100% of shares
Friars House Investments Limited Owns 75–100% of shares
Longmoor Land Limited Owns 75–100% of shares
Newcombe Estates Investments Limited Owns 75–100% of shares
Newcombe Estates Uckfield Limited Owns 75–100% of shares
Newcombe Forestry Limited Owns 75–100% of shares
Newcore North Oxford Holdings LLP Holds 25–50% of voting rights
Newcore North Oxford Property Holdings LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,445,029
Cash
£13,206
Profit
£626,870
Current Ratio
0.0x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,478,430 £2,537,141 £2,818,159 £3,445,029
Balance sheet detail
2025202420232022
Current Assets£20,586£130,337£177,534£251,783
Debtors£7,380£17,126£171,767£245,912
Cash£13,206£113,211£1,017£5,871
Creditors (< 1 year)£3,163,935£3,499,956£3,634,599£3,938,988
Net Current Assets(£3,143,349)(£3,369,619)(£3,457,065)(£3,687,205)
Net Assets£3,445,029£2,818,159£2,537,141£2,478,430
Shareholder Funds£3,445,029£2,818,159£2,537,141£2,478,430

Turnover£351,592
Cost of Sales£13,716
Gross Profit£337,876
Admin Expenses£4
Operating Profit£337,872
Profit Before Tax£297,914
Tax£210,486£106,106(£41,788)£56,032
Profit for Period£626,870£281,018£58,711£241,882

Filings 152

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 December 2025
9 March 2026Registration of a charge
4 December 2025Confirmation statement with no updates29 November 2025
23 May 2025Accounts for a small company31 December 2024
17 December 2024Confirmation statement with no updates29 November 2024
Show all 152 filings

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