Finewood Marketing (U.K.) Ltd.

Active02781163 Private limited company
Incorporated
19 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marisa Tanner
Mark Anthony Orchard
Owned by
Hannah Claire Thatcher
Claire Laura Beddow
Stephanie Stevens
Accounts type
Total exemption full
Region
South East
Address
14 Dawn Close
C/o Time Accounts
Upper Beeding, Steyning
BN44 3WG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tanner, Marisa
Director · Appointed 1 May 2024
British
Born March 1978 (48)
Director · Appointed 1 May 2024
British
Born December 1982 (43)
Orchard, Mark Anthony
Director · Appointed 1 May 2014
British
Born June 1968 (58)
Officer history (17 former)
13 June 2026
Resigned Woodward, Veronica as Secretary
23 May 2026
Resigned Woodward, Michael as Director
1 May 2024
Appointed Beddow, Claire Laura as Director
1 May 2024
Appointed Tanner, Marisa as Director
31 March 2024
Resigned Haigh, Nigel Antony as Director
31 October 2019
Resigned Walton, Christopher as Director
4 January 2019
Resigned King, Steven Paul as Director
1 May 2014
Appointed Orchard, Mark Anthony as Director
30 April 2011
Resigned Chan, Kok Suan as Director
30 April 2009
Resigned Tan, Thiam Chai as Director
27 March 2007
Appointed Haigh, Nigel Antony as Director
9 January 2006
Appointed Woodward, Veronica as Secretary
8 January 2006
Resigned Woodward, Michael as Secretary
13 July 2004
Appointed Chan, Kok Suan as Director
13 July 2004
Appointed Tan, Thiam Chai as Director
15 January 2004
Resigned Chong, Yik Ing as Director
3 July 2003
Resigned Yeong, Paul Chee Fong as Director
22 September 2000
Resigned Wong, Chee Hie as Director
22 September 2000
Appointed Chong, Yik Ing as Director
22 September 2000
Appointed Yeong, Paul Chee Fong as Director
31 January 1998
Resigned Tan, Kim Poh as Director
1 February 1997
Appointed Walton, Christopher as Director
26 June 1995
Appointed Wong, Chee Hie as Director
24 June 1995
Resigned Chong, Yik Ing as Director
7 January 1994
Appointed Woodward, Michael as Secretary
7 January 1994
Resigned Soh, Kim Eng as Secretary
27 September 1993
Appointed Chong, Yik Ing as Director
27 September 1993
Resigned Soh, Kim Eng as Director
16 March 1993
Appointed Woodward, Michael as Director
25 February 1993
Appointed King, Steven Paul as Director
19 January 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 January 1993
Appointed Soh, Kim Eng as Director
19 January 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director
19 January 1993
Appointed Soh, Kim Eng as Secretary
19 January 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 January 1993
Appointed Tan, Kim Poh as Director
19 January 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

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

Hannah Claire Thatcher
Individual · Notified 13 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Individual · Notified 13 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Stephanie Stevens
Individual · Notified 13 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)

Holdings 1

Companies where Finewood Marketing (U.K.) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 June 2026
Ceased Veronica Woodward — Owns 75–100% of shares
23 May 2026
Ceased Michael Woodward — Owns 25–50% of shares

Financials

Net Assets
£1,074,215
Cash
£264,791
Employees
12
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £782,179 £816,363 £883,361 £955,420 £1,000,066 £1,074,215
Balance sheet detail
202520242023202220212020
Fixed Assets£7,119£8,988£10,809£13,070£8,478£12,998
Current Assets£1,757,546£1,570,427£1,451,324£2,223,477£1,816,917£1,648,636
Debtors£1,492,755£1,232,658£1,185,777£2,143,173£1,642,054£1,598,056
Cash£264,791£337,769£265,547£80,304£174,863£50,580
Creditors (< 1 year)£506,713£1,353,186£911,115£846,825
Net Current Assets£1,067,096£991,078£944,611£870,291£905,802£801,811
Net Assets£1,074,215£1,000,066£955,420£883,361£816,363£782,179
Shareholder Funds£782,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?