Finchmain Limited

Active03884809 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Development of building projects (41100)
Owned by
Eternally Grateful Limited
Charles John Yuill
Accounts type
Total exemption full
Region
North West
Address
Bridge House
42 Newbridge Lane
Stockport
SK1 2NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
British
Born September 1976 (50)
Director · Appointed 13 November 2018
British
Born April 1942 (84)
Director · Appointed 13 November 2018
British
Born July 1974 (52)
Secretary · Appointed 2 June 2008
British
Director · Appointed 29 November 1999
British
Born June 1949 (77)
Director · Appointed 29 November 1999
British
Born December 1944 (81)
Officer history (3 former)
13 November 2018
Appointed Johnson, Mark Samuel as Director
13 November 2018
Appointed Jordan, Rodney Beeching as Director
13 November 2018
Appointed Whitney, Sarah Jane as Director
2 June 2008
Appointed Johnson, Miles Samuel as Secretary
2 June 2008
Resigned Taylor Walton as Corporate Secretary
29 November 1999
Appointed Johnson, Miles Samuel as Director
29 November 1999
Appointed Yuill, Charles John as Director
29 November 1999
Appointed Taylor Walton as Corporate Secretary
29 November 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 November 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

Eternally Grateful Limited
Corporate entity · Notified 20 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1944 (81)
Former controllers (1)
22 October 2018
Ceased Miles Samuel Johnson — Owns 25–50% of shares

Financials

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

Cash
£600
Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 2024 2025 (£14,173) (£17,752) (£20,425) (£23,277)
Balance sheet detail
2025202420232022
Current Assets£171,031£172,818£161,359£162,688
Debtors£0
Cash£600£2,387£946£2,275
Creditors (< 1 year)£194,308£193,243£179,111£176,861
Net Current Assets(£23,277)(£20,425)(£17,752)(£14,173)
Shareholder Funds(£23,277)(£20,425)(£17,752)(£14,173)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Notification of a person with significant control
10 May 2026Replacement filing of Confirmation Statement12 November 2025
7 May 2026Total exemption full accounts30 November 2025
29 April 2026Registered office address changed
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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