Faintree Investments Ltd

In liquidation02836135 Private limited company
Incorporated
14 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrea Louise Penny
Owned by
Joyce Wilma Evans
Helen Gay Rochester
Accounts type
Total exemption full
Region
North West
Address
1A Elms Square
Bury New Road
Whitefield
M45 7TA

Filing status

Accounts due
29 December 2026
Last accounts
30 September 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Penny, Andrea Louise
Director · Appointed 13 January 2016
British
Born March 1977 (49)
Corporate Secretary · Appointed 5 April 1996
Officer history (3 former)
15 December 2021
Resigned Evans, Eric George as Director
13 January 2016
Appointed Penny, Andrea Louise as Director
5 April 1996
Appointed Midlands Secretarial Management Limited as Corporate Secretary
5 April 1996
Resigned Bowdler, Simon Henry as Secretary
30 July 1993
Appointed Evans, Eric George as Director
30 July 1993
Resigned Brown, Robert as Director
14 July 1993
Appointed Brown, Robert as Director
14 July 1993
Appointed Bowdler, Simon Henry as Secretary

Ownership 2 active

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

Joyce Wilma Evans
Individual · Notified 30 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born February 1948 (78)
Helen Gay Rochester
Individual · Notified 30 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born May 1971 (55)
Former controllers (1)
6 April 2016
Ceased Andrea Louise Penny — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£986,437
Cash
£978,581
Employees
1
Debt Ratio
37%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £339,115 £369,745 £1,003,658 £1,025,644 £1,029,981 £986,437
Balance sheet detail
202420232022202120202019
Fixed Assets£430,628£1,331,800£1,330,000£1,330,000£659,782£659,782
Current Assets£1,123,287£244,127£246,954£210,299£147,264£118,541
Cash£978,581£128,894£141,271£106,499£60,758£60,655
Creditors (< 1 year)£561,970£120,958£125,261£109,433£72,142£74,049
Creditors (> 1 year)£5,353£371,622£372,683£373,842£365,159£365,159
Net Current Assets£561,317£123,169£121,693£100,866£75,122£44,492
Net Assets£986,437£1,029,981£1,025,644£1,003,658£369,745£339,115
Shareholder Funds£986,437£1,029,981£1,025,644£1,003,658£369,745£339,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a voluntary liquidator
18 September 2026Resolutions
17 September 2026Registered office address changed
19 June 2026Satisfaction of a charge in full
21 February 2026Confirmation statement with no updates21 February 2026
Show all recent filings

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