Finchfive Low Mill (Caton) Limited

Active02658683 Private limited company
Incorporated
30 October 1991 (35 years)
Industry
Combined facilities support activities (81100)
Directors
Anne Margaret Redfern
Robert James Sellers
Accounts type
Micro entity
Region
North West
Address
50 Low Mill 50 Low Mill
Caton
Lancaster
LA2 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Redfern, Anne Margaret
Director · Appointed 29 August 2026
British
Born March 1955 (71)
Dearing, Michael George
Secretary · Appointed 13 September 2024
Director · Appointed 13 September 2024
Also at Channel Pim Solutions Limited, Purevanilla Ltd, Channel Studios Limited
British
Born October 1963 (63)
Sellers, Robert James
Director · Appointed 14 April 2018
British
Born May 1968 (58)
Officer history (49 former)
29 August 2026
Appointed Redfern, Anne Margaret as Director
30 May 2026
Resigned Buck, Louise Andrea as Director
30 September 2025
Resigned Hewitt, Hazel as Director
2 August 2025
Resigned Beswick, Elizabeth as Director
2 August 2025
Resigned Ashworth, Jeremy as Director
13 September 2024
Appointed Dearing, Michael George as Secretary
13 September 2024
Appointed Duggleby, Donna as Director
13 July 2024
Appointed Buck, Louise Andrea as Director
25 April 2023
Resigned Collins, Peter William as Director
7 May 2022
Resigned Quick, Robert John as Secretary
7 May 2022
Resigned Quick, Robert John as Director
12 July 2021
Appointed Collins, Peter William as Director
12 July 2021
Resigned Shears, Frederick as Director
1 May 2019
Appointed Quick, Robert John as Secretary
19 April 2019
Resigned Harrison, John Edward as Director
13 April 2019
Appointed Quick, Robert John as Director
13 April 2019
Resigned Harrison, John Edward as Secretary
30 September 2018
Resigned Scott, William Robert as Director
14 April 2018
Appointed Ashworth, Jeremy as Director
14 April 2018
Appointed Sellers, Robert James as Director
14 April 2018
Resigned Boardman, Marie Christine as Director
13 February 2018
Resigned Greenhalgh, David Alan as Director
30 June 2017
Resigned Shears, Sandra as Secretary
13 June 2017
Appointed Harrison, John Edward as Secretary
5 June 2017
Appointed Scott, William Robert as Director
12 April 2017
Appointed Harrison, John Edward as Director
12 April 2017
Appointed Hewitt, Hazel as Director
10 October 2016
Resigned Houseman, Susan Jane as Director
31 July 2016
Resigned Gray, Henry Lewis, Dr as Director
9 January 2016
Appointed Beswick, Elizabeth as Director
30 September 2015
Resigned Jacobs, Jacqueline Lousie as Director
19 January 2015
Appointed Shears, Sandra as Secretary
19 January 2015
Resigned Sutcliffe, Emma Caroline as Director
19 January 2015
Resigned Sutcliffe, Emma Caroline as Secretary
19 January 2015
Appointed Greenhalgh, David Alan as Director
10 January 2015
Resigned Suthers, Ian Michael as Director
10 December 2014
Appointed Gray, Henry Lewis, Dr as Director
10 December 2014
Appointed Houseman, Susan Jane as Director
10 December 2014
Appointed Jacobs, Jacqueline Lousie as Director
19 August 2013
Resigned Scott, William Robert as Director
21 January 2012
Appointed Sutcliffe, Emma Caroline as Director
21 January 2012
Resigned Winterbottom, Max Benskin as Director
21 January 2012
Resigned Quick, Robert John as Director
21 January 2012
Appointed Suthers, Ian Michael as Director
22 January 2011
Appointed Boardman, Marie Christine as Director
10 January 2011
Resigned Alston, Pauline as Director
18 December 2010
Appointed Shears, Frederick as Director
5 July 2010
Resigned Jacobs, Charles Kenneth as Director
4 May 2010
Appointed Scott, William Robert as Director
4 May 2010
Appointed Scott, William Robert as Director
4 May 2010
Appointed Alston, Pauline as Director
4 May 2010
Resigned Scott, William Robert as Director
16 January 2010
Appointed Quick, Robert John as Director
16 January 2010
Appointed Winterbottom, Max Benskin as Director
16 January 2010
Appointed Jacobs, Charles Kenneth as Director
16 January 2010
Resigned Williams, Vernon as Director
11 January 2010
Resigned Sagar, Jane as Director
11 January 2010
Resigned Alston, Pauline as Director
11 January 2010
Resigned Sitek, Roman Andrew as Director
30 December 2009
Resigned Quick, Robert John as Director
3 October 2009
Appointed Sagar, Jane as Director
29 August 2009
Appointed Alston, Pauline as Director
30 June 2009
Resigned Riley, Conal Stuart as Director
10 June 2009
Resigned Sellers, Robert James as Secretary
10 June 2009
Resigned Shears, Sandra as Director
9 June 2009
Appointed Sutcliffe, Emma Caroline as Secretary
12 January 2008
Resigned Winterbottom, Max Benskin as Director
12 January 2008
Appointed Shears, Sandra as Director
12 January 2008
Resigned West, Peter Terence as Director
12 January 2008
Appointed Williams, Vernon as Director
12 January 2008
Resigned Williams, Maureen as Director
12 January 2008
Appointed Sitek, Roman Andrew as Director
30 November 2007
Appointed Sellers, Robert James as Secretary
30 November 2007
Resigned Harris, Dorothy Ann as Secretary
6 January 2007
Appointed Quick, Robert John as Director
6 January 2007
Resigned Boardman, Albert Brian as Director
1 December 2006
Resigned Harris, Malcolm Victor Lyndon as Director
1 December 2006
Appointed Riley, Conal Stuart as Director
16 December 2002
Appointed Harris, Malcolm Victor Lyndon as Director
16 December 2002
Resigned Winterbottom, Ruth as Director
16 December 2002
Appointed Williams, Maureen as Director
16 December 2002
Resigned Riley, Conal Stuart as Director
16 December 2002
Appointed Winterbottom, Max Benskin as Director
16 December 2002
Resigned Van Der Lee, Klaas Christian Willem, Dr as Director
17 March 2001
Appointed Harris, Dorothy Ann as Secretary
16 March 2001
Resigned Catto, Gordon Graham as Secretary
24 June 2000
Appointed Van Der Lee, Klaas Christian Willem, Dr as Director
24 June 2000
Appointed Riley, Conal Stuart as Director
24 June 2000
Appointed Boardman, Albert Brian as Director
24 June 2000
Resigned Collis, John as Director
24 June 2000
Appointed Catto, Gordon Graham as Secretary
24 June 2000
Resigned Collis, Anne as Secretary
24 June 2000
Appointed Winterbottom, Ruth as Director
24 June 2000
Appointed West, Peter Terence as Director
1 January 1994
Resigned Irvine, Thomas Milligan as Director
18 February 1993
Resigned Drinkall, Vernon Roy as Director
30 October 1991
Resigned Thomas, Howard as Nominee Secretary
30 October 1991
Appointed Irvine, Thomas Milligan as Director
30 October 1991
Appointed Collis, Anne as Secretary
30 October 1991
Appointed Thomas, Howard as Nominee Secretary
30 October 1991
Appointed Collis, John as Director
30 October 1991
Appointed Drinkall, Vernon Roy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
30 June 2017
Ceased David Alan Greenhalgh — Has significant influence or control
30 June 2017
Ceased Marie Christine Boardman — Has significant influence or control
30 June 2017
Ceased Elizabeth Beswick — Has significant influence or control
30 June 2017
Ceased Frederick Shears — Has significant influence or control
30 June 2017
Ceased Sandra Shears — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£99,902
Current Ratio
47.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40,282 £65,521 £62,618 £80,691 £80,942 £61,675 £99,902
Balance sheet detail
2025202420232022202120202019
Current Assets£117,119£102,585£117,056£98,509£78,238£82,485£49,471
Creditors (< 1 year)£2,461£2,232£2,033£1,142£1,131£21,109£17,035
Net Current Assets£127,425£114,841£128,351£106,954£86,859£67,674£42,918
Net Assets£99,902£61,675£80,942£80,691£62,618£65,521£40,282
Shareholder Funds£99,902£61,675£80,942£80,691£62,618£65,521£40,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Appointment of a director

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