Furness Partnership Limited

Active04604621 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Sebastian Maudling
Carey Jean Henry
Liam David Walter
Owned by
Michael Furness
Paul Stephen Haines
Accounts type
Total exemption full
Region
Greater London
Address
20 Britton Street
London
EC1M 5TX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Maudling, Sebastian
Director · Appointed 1 January 2022
British
Born July 1979 (47)
Henry, Carey Jean
Director · Appointed 23 March 2017
British
Born September 1977 (49)
Walter, Liam David
Director · Appointed 23 March 2017
British
Born January 1983 (43)
Furness, Leon Jed
Director · Appointed 1 January 2012
British
Born August 1974 (52)
Mcalpine, Duncan James
Director · Appointed 5 January 2009
British
Born September 1974 (52)
Secretary · Appointed 29 November 2002
British
Director · Appointed 29 November 2002
British
Born August 1950 (76)
Director · Appointed 29 November 2002
British
Born July 1953 (73)
Officer history (3 former)
1 January 2022
Appointed Maudling, Sebastian as Director
23 March 2017
Appointed Henry, Carey Jean as Director
23 March 2017
Appointed Walter, Liam David as Director
17 June 2015
Resigned Wardingley, John Andrew as Director
1 January 2012
Appointed Furness, Leon Jed as Director
10 October 2009
Resigned Tsikkos, Solomon as Director
5 January 2009
Appointed Mcalpine, Duncan James as Director
1 May 2003
Appointed Tsikkos, Solomon as Director
1 May 2003
Appointed Wardingley, John Andrew as Director
29 November 2002
Appointed Furness, Michael as Director
29 November 2002
Appointed Haines, Paul Stephen as Director
29 November 2002
Appointed Haines, Paul Stephen as Secretary
29 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 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 August 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (1)
17 June 2019
Ceased Anne Furness — Owns 25–50% of shares

Financials

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

Cash
£2,773,984
Employees
35
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,069,910 £2,474,959 £2,620,336 £3,632,335 £3,661,122
Balance sheet detail
202520242023202220212020
Fixed Assets£12,810£12,031£16,064£14,814£15,429
Current Assets£4,335,828£4,422,297£3,246,804£3,247,723£2,880,060
Debtors£1,561,844£1,990,970£1,444,189£1,653,464£1,227,933
Cash£2,773,984£2,431,327£1,802,615£1,594,259£1,652,127
Creditors (< 1 year)£687,516£801,993£1,045,801£642,532£787,578£825,579
Net Current Assets£3,648,312£3,620,304£2,604,272£2,460,145£2,054,481
Shareholder Funds£3,661,122£3,632,335£2,620,336£2,474,959£2,069,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates24 May 2026
30 April 2026Total exemption full accounts30 April 2025
27 May 2025Confirmation statement with updates24 May 2025
15 May 2025Director's details changed
23 April 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?