Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Furness Holdings Limited
- Incorporated
- 10 July 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Carlyle House78 Chorley New RoadBoltonBL1 4BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2002
British
Born September 1957 (69)
Officer history (5 former)
25 November 2025
Resigned Chamberlain, Doreen Madge as Director
4 October 2023
26 September 2008
30 August 2008
Appointed Chamberlain, Doreen Madge as Director
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16854608
Former controllers (3)
25 November 2025
25 November 2025
Ceased Doreen Madge Chamberlain — Owns 25–50% of shares
4 October 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Furness Holdings Limited This company Owns 75–100% of shares
Auto-Over Limited Owns 75–100% of shares
Chamberlain Doors Ltd. Owns 75–100% of shares
Rollover Doors Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £1,677,417
- Cash
- £1,608,074
- Profit
- (£71,587)
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 36.8x
- Return on Equity
- -4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £80,410 | £212,501 | £212,966 |
| Current Assets | £1,642,081 | £2,270,107 | £2,298,490 |
| Debtors | £100,375 | £618,253 | |
| Cash | £1,608,074 | £2,169,732 | £1,680,237 |
| Creditors (< 1 year) | £44,653 | £184,104 | £166,604 |
| Net Current Assets | £1,597,428 | £2,086,003 | |
| Net Assets | £1,677,417 | ||
| Shareholder Funds | £1,677,417 | £2,298,504 | £2,344,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 January 2026 | Memorandum and Articles of Association | |||
| 9 January 2026 | Resolutions | |||
| 6 January 2026 | Confirmation statement with updates | 1 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director |
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