Finexys Limited

Active07608527 Private limited company
Incorporated
19 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antony Paul Durrant
Jacqueline Claire Durrant
Jayne Elizabeth Hankinson
Owned by
Jonathan Marc Lindon Hankinson
Accounts type
Total exemption full
Region
East of England
Address
Avaland House
110 London Road
Apsley
Hemel Hempstead,
HP3 9SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Durrant, Antony Paul
Director · Appointed 19 April 2011
British
Born October 1976 (50)
Durrant, Jacqueline Claire
Director · Appointed 19 April 2011
British
Born May 1974 (52)
Hankinson, Jayne Elizabeth
Director · Appointed 19 April 2011
British
Born March 1967 (59)
Director · Appointed 19 April 2011
British
Born January 1965 (61)
Officer history (3 former)
31 December 2023
Resigned Tossell, David Ralph as Director
31 March 2023
Resigned Tossell, Bridget Ann as Director
19 April 2011
Appointed Durrant, Antony Paul as Director
19 April 2011
Appointed Durrant, Jacqueline Claire as Director
19 April 2011
Appointed Hankinson, Jayne Elizabeth as Director
19 April 2011
Appointed Hankinson, Jonathan Marc Lindon as Director
19 April 2011
Appointed Shah, Ela as Director
19 April 2011
Resigned Shah, Ela as Director
19 April 2011
Appointed Tossell, Bridget Ann as Director
19 April 2011
Appointed Tossell, David Ralph as Director

Ownership 4 active

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

Jayne Elizabeth Hankinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1967 (59)
Jacqueline Claire Durrant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Antony Paul Durrant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Former controllers (2)
31 March 2023
Ceased Bridget Ann Tossell — Has significant influence or control
31 March 2023
Ceased David Ralph Tossell — Has significant influence or control

Financials

Net Assets
£135,646
Cash
£6,528
Employees
4
Debt Ratio
67%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £318,249 £311,312 £317,779 £170,591 £151,385 £135,646
Balance sheet detail
202520242023202220212020
Fixed Assets£400,423£400,423£400,423£795,423£795,423£797,739
Current Assets£9,774£29,406£87,756£22,070£30,155£59,501
Debtors£3,246£4,607£4,136£10,227£18,810£51,706
Cash£6,528£24,799£79,782£6,281£2,505£3,656
Creditors (< 1 year)£91,874£81,662£170,745£151,954£140,707
Creditors (> 1 year)£182,677£196,782£328,969£362,312£398,284
Net Current Assets(£82,100)(£52,256)(£19,767)(£148,675)(£121,799)(£81,206)
Net Assets£135,646£151,385£170,591£317,779£311,312£318,249
Shareholder Funds£317,779£311,312£318,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with updates19 April 2026
17 September 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with updates19 April 2025
19 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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