Finchlea Holdings Limited

Active03756109 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
David Richard Leader
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 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 1999
British
Director · Appointed 23 April 1999
British
Born July 1946 (80)
Director · Appointed 23 April 1999
British
Born January 1945 (81)
Director · Appointed 12 April 1999
British
Born May 1972 (54)
Officer history (1 former)
23 April 1999
Appointed Leader, Fenella Mary as Secretary
23 April 1999
Appointed Leader, Fenella Mary as Director
23 April 1999
Appointed Leader, Richard Arthur as Director
23 April 1999
Resigned Rjp Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Appointed Leader, David Richard 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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Holdings 2

Companies where Finchlea Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£730
Current Ratio
18.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £316,010 £313,250 £305,543 £302,642
Balance sheet detail
20252024202320212020
Fixed Assets£101£101
Current Assets£319,868£319,866£319,363£319,363
Debtors£319,138£319,138£319,138£319,138
Cash£730£728£225£225
Creditors (< 1 year)£17,327£14,424£11,787£6,214£3,454
Net Current Assets£302,541£305,442£313,149£315,909
Shareholder Funds£302,642£305,543£313,250£316,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
19 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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