Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Finch PM Limited
- Incorporated
- 29 December 2003 (22 years)
- Previously known as
- Execview Limited (until 27 November 2025)Owen Russell Group Ltd (until 31 August 2011)Owen Russell Consulting Limited (until 2 February 2005)Earlier: Yak Interactive Limited
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Owned by
- Jane Alison Randall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Station House Station ApproachEast HorsleyLeatherheadKT24 6QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2005
British
Born August 1959 (67)
Officer history (13 former)
21 October 2022
Resigned Randall, Penelope Jane as Director
22 September 2020
Appointed Randall, Penelope Jane as Director
8 January 2019
4 January 2018
19 May 2016
1 April 2016
21 January 2016
15 January 2016
13 December 2015
30 November 2015
10 October 2011
24 June 2011
3 June 2011
31 December 2009
Resigned Chase, Peter John as Director
1 June 2009
1 June 2009
Appointed Chase, Peter John as Director
15 March 2005
11 March 2005
26 February 2005
26 February 2005
29 December 2003
29 December 2003
29 December 2003
29 December 2003
29 December 2003
29 December 2003
29 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Holdings 2
Companies where Finch PM Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £574,784
- Cash
- £168,069
- Employees
- 3
- Debt Ratio
- 39%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £770,042 | £770,456 | £770,052 | £781,269 | £792,828 | £769,878 |
| Current Assets | £172,399 | £266,369 | £364,484 | £330,956 | £484,491 | £351,776 |
| Debtors | £4,330 | £96,386 | £107,627 | £53,915 | £34,451 | £74,703 |
| Cash | £168,069 | £169,983 | £256,857 | £277,041 | £450,040 | £277,073 |
| Creditors (< 1 year) | £292,657 | £286,526 | £319,275 | £209,941 | £333,861 | |
| Creditors (> 1 year) | £75,000 | £125,000 | £175,000 | £225,000 | £250,000 | |
| Net Current Assets | (£120,258) | (£20,157) | £45,209 | £121,015 | £150,630 | (£6,372) |
| Net Assets | £574,784 | £625,299 | £640,261 | £677,284 | £693,458 | £763,506 |
| Shareholder Funds | £574,784 | £625,299 | £640,261 | £677,284 | £693,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 19 December 2025 | All of the property or undertaking has been released from a charge | |||
| 30 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 27 November 2025 | Certificate of change of name |
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