Final Touch Processing Limited

Active04367003 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Packaging activities (82920)
Other business support service activities n.e.c. (82990)
Owned by
Irfan Osman Hakki
Ruzin Hakki
James Yalcin Hakki
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2007
English
Born April 1983 (43)
Secretary · Appointed 5 February 2002
English
Director · Appointed 5 February 2002
British
Born December 1953 (72)
Officer history (2 former)
2 February 2007
Appointed Hakki, James Yalcin as Director
5 February 2002
Appointed Hakki, James Yalcin as Secretary
5 February 2002
Appointed Hakki, Irfan Osman, Mr. as Director
5 February 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 February 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 February 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 February 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Ruzin Hakki
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1983 (43)

Financials

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

Net Assets
£221,204
Cash
£77,541
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £283,119 £286,657 £286,059 £280,137 £260,450 £221,285 £221,204
Balance sheet detail
2025202520242023202220212020
Fixed Assets£13,795£14,088£9,343£211£72,887£62,994£544
Current Assets£335,282£328,026£327,500£365,957£290,699£331,468£300,510
Debtors£257,741£256,275£279,376£293,267£196,672£306,281£299,002
Cash£77,541£71,751£48,124£72,690£94,027£25,187£1,508
Creditors (< 1 year)£124,342£116,420£61,587£61,313£42,635£63,256£17,843
Creditors (> 1 year)£3,531£4,409£14,806£24,718£34,837£44,483
Net Current Assets£210,940£211,606£265,913£304,644£248,064£268,212£282,667
Net Assets£221,204£221,285£260,450£280,137£286,059£286,657£283,119
Shareholder Funds£221,204£221,285£260,450£280,137£286,059£286,657£283,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates5 February 2026
22 December 2025Total exemption full accounts28 February 2025
22 December 2025Previous accounting period shortened
22 December 2025Total exemption full accounts31 March 2025
12 December 2025Registered office address changed
Show all recent filings

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