Finemark Holdings Limited

Active05764660 Private limited company
Incorporated
31 March 2006 (20 years)
Previously known as
Finemark Contracts Limited (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Brett Lee Evans
Andrew John Marston
Accounts type
Micro entity
Region
West Midlands
Address
The Robbins Building
Albert
Street
Rugby
Warwickshire
CV21 2SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Brett Lee
Secretary · Appointed 10 June 2025
Director · Appointed 4 June 2009
British
Born July 1973 (53)
Director · Appointed 31 March 2006
British
Born September 1972 (54)
Officer history (2 former)
10 June 2025
Appointed Evans, Brett Lee as Secretary
27 October 2023
Resigned Grey's Secretarial Services Limited as Corporate Secretary
4 June 2009
Appointed Evans, Brett Lee, Mr. as Director
4 June 2009
Resigned Marston, Michael Anthony, Mr. as Director
31 March 2006
Appointed Marston, Andrew John as Director
31 March 2006
Appointed Marston, Michael Anthony, Mr. as Director
31 March 2006
Appointed Grey's Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 1

Companies where Finemark Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£100
Employees
1
Debt Ratio
100%
Current Ratio
0.5x

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£140,000£140,000
Current Assets£160,100£160,100
Cash£100£100£100
Creditors (< 1 year)£300,000£300,000
Creditors (> 1 year)£0£0
Net Current Assets(£139,900)(£139,900)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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