Finch Consulting Limited

Active02774164 Private limited company
Incorporated
16 December 1992 (33 years)
Previously known as
Health Safety & Engineering Consultants Limited (until 21 April 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit M2
Ivanhoe Office Park
Ashby-De-La-Zouch
LE65 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Pulford, Tristan Victor
Director · Appointed 26 April 2024
British
Born August 1988 (38)
Director · Appointed 2 November 2017
British
Born March 1980 (46)
Director · Appointed 11 January 2016
British
Born April 1979 (47)
Director · Appointed 1 January 2009
British
Born April 1970 (56)
Watterson, Janine Helen
Secretary · Appointed 1 September 2007
British
Officer history (22 former)
31 July 2024
Resigned Dearden, Susan Jill as Director
26 April 2024
Appointed Pulford, Tristan Victor as Director
30 April 2023
Resigned Chapman, David George as Director
31 December 2018
Resigned Crabtree, John Rawcliffe Airey as Director
28 September 2018
Resigned Chauhan, Kamal as Director
24 September 2018
Appointed Dearden, Susan Jill as Director
27 November 2017
Appointed Chapman, David George as Director
2 November 2017
Appointed Millington, Andrew as Director
20 October 2017
Resigned Millington, Andrew as Director
16 October 2017
Resigned Chapman, David as Director
6 September 2017
Appointed Chapman, David as Director
25 August 2017
Resigned Kelly, Patrick William as Director
15 May 2017
Appointed Millington, Andrew as Director
31 October 2016
Resigned Walton, Rebecca Jade as Director
11 January 2016
Appointed Watterson, Janine Helen as Director
14 December 2015
Appointed Chauhan, Kamal as Director
16 May 2014
Resigned Betts, Paul Aaron as Director
1 December 2012
Appointed Walton, Rebecca Jade as Director
20 August 2012
Resigned Brown, Peter Robert, Mr. as Director
29 May 2012
Resigned Ward, Simon Douglas John as Director
28 May 2012
Appointed Betts, Paul Aaron as Director
23 March 2012
Appointed Brown, Peter Robert, Mr. as Director
23 March 2012
Appointed Ward, Simon Douglas John as Director
23 March 2012
Appointed Kelly, Patrick William as Director
23 March 2012
Appointed Crabtree, John Rawcliffe Airey as Director
23 March 2012
Resigned Mitchell, Robert Hamilton as Director
1 January 2009
Appointed Barraclough, Dominic William as Director
14 October 2008
Resigned Mitchell, Philip Hamilton as Director
1 September 2007
Appointed Watterson, Janine Helen as Secretary
31 August 2007
Resigned Moorhouse, James Stafford as Secretary
31 August 2007
Resigned Moorhouse, James Stafford as Director
1 January 2006
Appointed Mitchell, Philip Hamilton as Director
16 November 2005
Resigned Lockyer, Scott Andrew, Dr as Director
1 April 2004
Appointed Lockyer, Scott Andrew, Dr as Director
31 March 2004
Resigned Currie, John Angus Nicholson as Director
4 December 2000
Resigned Hodgson, Geoffrey as Director
15 March 1999
Appointed Hodgson, Geoffrey as Director
4 December 1995
Resigned Kirk, Alan as Director
1 June 1995
Appointed Kirk, Alan as Director
2 February 1994
Resigned Mitchell, Robert Hamilton as Secretary
2 February 1994
Appointed Moorhouse, James Stafford as Secretary
2 February 1994
Appointed Moorhouse, James Stafford as Director
16 December 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
16 December 1992
Appointed Mitchell, Robert Hamilton as Secretary
16 December 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
16 December 1992
Appointed Currie, John Angus Nicholson as Director
16 December 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1992
Appointed Mitchell, Robert Hamilton as Director
16 December 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 07962256

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finch Consulting Limited This company Owns 75–100% of shares
Leapscheme Limited Owns 75–100% of shares
Tautus Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,418,176
Cash
£64,657
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £3,054,028 £3,121,953 £3,368,991 £3,449,906 £3,374,839 £3,418,176
Balance sheet detail
202520242022202120202019
Fixed Assets£2,954£6,893£16,972£5,136£8,103£12,966
Current Assets£3,844,611£3,724,689£3,857,180£3,901,472£3,528,404£3,869,638
Debtors£3,779,954£3,578,498£3,498,131£3,468,662£3,095,442£3,683,100
Cash£64,657£146,191£359,049£432,810£432,962£186,538
Creditors (< 1 year)£428,650£355,254£420,352£536,759£413,530£826,803
Net Current Assets£3,415,961£3,369,435£3,436,828£3,364,713£3,114,874£3,042,835
Net Assets£3,418,176£3,374,839£3,449,906£3,368,991£3,121,953£3,054,028
Shareholder Funds£3,418,176£3,374,839£3,449,906£3,368,991£3,121,953£3,054,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
5 May 2026Total exemption full accounts31 December 2025
25 February 2026Registered office address changed
5 December 2025Confirmation statement with no updates5 December 2025
24 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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