Finchlea Estates Limited

Active03750422 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 1999
British
Director · Appointed 1 June 1999
British
Born July 1974 (52)
Director · Appointed 12 April 1999
British
Born May 1972 (54)
Director · Appointed 12 April 1999
British
Born July 1946 (80)
Director · Appointed 12 April 1999
British
Born January 1945 (81)
Officer history (1 former)
1 June 1999
Appointed Leader, Fenella Mary as Secretary
1 June 1999
Appointed Leader, Mark James as Director
1 June 1999
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Leader, David Richard as Director
12 April 1999
Appointed Leader, Fenella Mary as Director
12 April 1999
Appointed Leader, Richard Arthur as Director
12 April 1999
Appointed Rjp Secretaries 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
Limited By Shares
Reg. no. 03756109

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Finchlea Estates Limited This company Owns 75–100% of shares
Finchlea Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£59,499
Cash
£4,886
Employees
4
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2024 2025 (£3,251) £3,473 £151,787 £59,499
Balance sheet detail
20252024202320212020
Fixed Assets£19,151£27,527£22,609£22,006
Current Assets£298,466£331,652£164,656£76,455
Debtors£293,580£326,113£150,178£69,633
Cash£4,886£5,539£14,478£6,822
Creditors (< 1 year)£251,568£200,842£212,789£183,792£101,330
Net Current Assets£46,898£130,810(£19,136)(£24,875)
Net Assets£59,499£151,787£3,473(£3,251)
Shareholder Funds£59,499£151,787£3,473(£3,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
20 January 2026Director's details changed
14 January 2026Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with no updates12 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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