Furness Securities Limited

Active03281917 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Controlled by
Charles Ross Fraser Barbour
Accounts type
Micro entity
Region
South East
Address
The Old Mill
The Warren
Crowborough
TN6 1UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born September 1994 (32)
Director · Appointed 1 February 2018
British
Born March 1992 (34)
Director · Appointed 17 January 1997
Also at Adur Residential Limited (proposed for strike-off), Black Ghyll Developments Limited (proposed for strike-off), Cross Stone Regeneration (Averys) Limited (proposed for strike-off) · more companies
British
Born November 1960
Officer history (5 former)
16 March 2026
Resigned Barbour, Hilary Anne as Director
24 October 2025
Resigned Kenny, Terence as Director
8 February 2024
Resigned Reilly, Robert Kenneth as Secretary
30 March 2021
Appointed Barbour, Hilary Anne as Director
1 February 2018
Appointed Barbour, Alexander Ross as Director
1 February 2018
Appointed Barbour, James Fraser as Director
4 March 2010
Appointed Kenny, Terence as Director
17 January 1997
Appointed Barbour, Charles Ross Fraser as Director
17 January 1997
Appointed Reilly, Robert Kenneth as Secretary
17 January 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 January 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 November 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 November 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born November 1960
Former controllers (1)
1 April 2025
Ceased Hilary Anne Barbour — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Furness Securities Limited This company
Cross Stone Properties Limited Owns 75–100% of shares
Adur Developments Limited Owns 75–100% of shares
Sussex Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,839,486
Debt Ratio
5%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,271,410 £11,182,735 £11,075,155 £11,289,041 £11,268,964 £11,839,486
Balance sheet detail
202520242023202220212020
Fixed Assets£10,748,089£10,748,333£10,615,675£10,615,675
Current Assets£1,694,400£1,422,148£1,547,214£1,421,169£1,513,891£1,653,508
Debtors£1,301,444£1,362,740£1,362,925£1,189,049
Cash£245,770£58,429£150,966£464,459
Creditors (< 1 year)£901,517£780,138£721,021£596,408£544,092
Creditors (> 1 year)£603,003£0£93,710£240,668£350,423£453,681
Net Current Assets£1,694,400£520,631£767,076£700,148£917,483£1,109,416
Net Assets£11,839,486£11,268,964£11,289,041£11,075,155£11,182,735£11,271,410
Shareholder Funds£11,839,486£11,268,964£11,289,041£11,075,155£11,182,735£11,271,410

Filings

Filing history not loaded yet. See it on Companies House

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