Finchfine Limited

Active03884808 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Freight air transport (51210)
Directors
John Philip Auton
Owned by
John Philip Auton
John Simon Miller
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Auton, Carolyn
Secretary · Appointed 1 December 1999
British
Auton, John Philip
Director · Appointed 1 December 1999
British
Born March 1951 (75)
Officer history (2 former)
1 December 1999
Appointed Auton, Carolyn as Secretary
1 December 1999
Appointed Auton, John Philip as Director
1 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
26 November 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 November 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

John Philip Auton
Individual · Notified 26 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1951 (75)
John Simon Miller
Individual · Notified 26 November 2016
Owns 25–50% of shares
British
Born July 1943 (83)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£71,204)
Cash
£1
Employees
2
Debt Ratio
221%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£124,307) (£118,724) (£142,650) (£93,775) (£70,201) (£58,026) (£71,204)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122£182£2£2£2£2£2
Current Assets£58,642£59,734£64,814£61,556£65,007£76,495£72,898
Debtors£58,641£59,733
Cash£1£1
Creditors (< 1 year)£129,968£114,801£100,263£112,170£151,159£145,221£172,207
Creditors (> 1 year)£0£3,141£34,754£43,163£56,500£50,000£25,000
Net Current Assets(£71,326)(£55,067)(£35,449)(£50,614)(£86,152)(£68,726)(£99,309)
Net Assets(£71,204)(£58,026)(£70,201)(£93,775)(£142,650)(£118,724)(£124,307)
Shareholder Funds(£71,204)(£58,026)(£70,201)(£93,775)(£142,650)(£118,724)(£124,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with updates26 November 2025
3 December 2025Change of details for a person with significant control
14 July 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

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?