Finite Solutions Limited

Active05399827 Private limited company
Incorporated
20 March 2005 (21 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Mark Taylor
Oliver James Lisles
Simon Luke Mathieson
Accounts type
Total exemption full
Region
Yorkshire
Address
109 Harrogate Road
Yeadon
Leeds
LS19 7BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Mark
Director · Appointed 28 June 2023
British
Born November 1969
Lisles, Oliver James
Secretary · Appointed 19 September 2010
Lisles, Oliver James
Director · Appointed 20 March 2005
British
Born May 1980 (46)
Mathieson, Simon Luke
Director · Appointed 20 March 2005
British
Born October 1980 (46)
Officer history (7 former)
24 October 2025
Resigned Johnson, Harry Edwin as Director
28 June 2023
Appointed Taylor, Mark as Director
15 October 2018
Resigned Cotton, Philip James as Director
8 April 2014
Appointed Johnson, Harry Edwin as Director
19 September 2010
Appointed Lisles, Oliver James as Secretary
18 September 2010
Resigned Stride, Fraser William as Secretary
18 September 2010
Resigned Stride, Fraser William as Director
16 March 2009
Appointed Cotton, Philip James as Director
1 April 2007
Resigned Barke, Morgan Dominic as Director
11 August 2005
Appointed Stride, Fraser William as Secretary
11 August 2005
Appointed Stride, Fraser William as Director
11 August 2005
Resigned Nevison, Stephen James as Secretary
11 August 2005
Resigned Nevison, Stephen James as Director
20 March 2005
Appointed Mathieson, Simon Luke as Director
20 March 2005
Appointed Nevison, Stephen James as Secretary
20 March 2005
Appointed Nevison, Stephen James as Director
20 March 2005
Appointed Barke, Morgan Dominic as Director
20 March 2005
Appointed Lisles, Oliver James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£283,016
Cash
£739,566
Employees
21
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £266,747 £378,302 £326,448 £266,440 £230,805 £293,518 £283,016
Balance sheet detail
2026202520242023202220212020
Fixed Assets£138,340£118,854£143,108£179,918£187,668£172,703£147,640
Current Assets£1,038,002£869,456£979,283£1,059,546£1,099,156£1,235,395£828,088
Debtors£260,990£291,819£393,305£403,542£300,373£160,081£241,912
Cash£739,566£497,345£506,202£578,054£725,939£1,005,268£509,153
Creditors (< 1 year)£858,741£665,079£846,727£862,575£787,360£820,187£657,049
Creditors (> 1 year)£0£9,082£65,470£126,100£186,021£34,132
Net Current Assets£179,261£204,377£132,556£196,971£311,796£415,208£171,039
Net Assets£283,016£293,518£230,805£266,440£326,448£378,302£266,747
Shareholder Funds£283,016£293,518£230,805£266,440£326,448£378,302£266,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares
2 November 2026Purchase of own shares
2 November 2026Purchase of own shares
31 July 2026Total exemption full accounts31 March 2026
16 February 2026Termination of appointment of a director
Show all recent filings

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