Finlay Plant (Northern) Limited

Active02687098 Private limited company
Incorporated
13 February 1992 (34 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
South West
Address
U4 Smoke Lane Ind. Est
Smoke Lane
Bristol
BS11 0YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 December 2021
Resigned Wilson, Jonathan Mark as Director
17 July 2020
Appointed Powles, Jason Lee as Director
18 June 2019
Resigned Statham, Robert David as Director
25 June 2018
Appointed Powell, Robin Nicholas as Director
25 June 2018
Appointed Wilson, Jonathan Mark as Director
25 June 2018
Resigned Nairn, Charles as Director
25 June 2018
Resigned Statham, Robert David as Secretary
1 January 2001
Resigned Thick, Trevor Kenneth as Director
1 January 2001
Appointed Nairn, Charles as Director
30 September 1997
Resigned Nairn, Charles as Director
2 August 1994
Appointed Nairn, Charles as Director
13 February 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
13 February 1992
Appointed Thick, Trevor Kenneth as Director
13 February 1992
Resigned P S Nominees Limited as Corporate Nominee Director
13 February 1992
Appointed Statham, Robert David as Secretary
13 February 1992
Appointed P S Nominees Limited as Corporate Nominee Director
13 February 1992
Appointed Statham, Robert David as Director
13 February 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05358619
Former controllers (2)
14 March 2018
Ceased Charles Nairn — Owns 25–50% of shares
14 March 2018
Ceased Robert David Statham — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Finlay Hire Limited Owns 75–100% of shares
Finlay Plant Sales Limited Owns 75–100% of shares
Finlay Plant (Northern) Limited This company Owns 75–100% of shares
Finlay Plant (Southern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts · dormant

Net Assets
£43,604
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,112 £43,604 £43,604 £43,604 £43,604 £43,604
Balance sheet detail
202520242023202220212020
Current Assets£43,604£43,604£43,604£43,604£70,477£70,516
Cash£0£4,169
Creditors (< 1 year)£0£26,873£31,404
Net Current Assets£43,604£43,604£39,112
Net Assets£43,604£43,604£43,604£43,604£43,604£39,112
Shareholder Funds£43,604£43,604£43,604£43,604£43,604£39,112

Filings 107

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
11 February 2026Registration of a charge
10 February 2026Registration of a charge
29 January 2026Confirmation statement with no updates29 January 2026
30 June 2025Accounts for a small company30 September 2024
Show all 107 filings

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