Finlay & Co. Ltd

Active07910188 Private limited company
Incorporated
16 January 2012 (14 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Dane Thomas Butler
Samuel Michael Lawson Johnston
David Simon Lochhead
Controlled by
Thomas Alexander Stannard
Dane Thomas Butler
Samuel Michael Lawson
Accounts type
Total exemption full
Region
Greater London
Address
61 Broadwick Street
London
W1F 9QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Butler, Dane Thomas
Director · Appointed 16 January 2012
British
Born February 1984 (42)
Lawson Johnston, Samuel Michael
Director · Appointed 16 January 2012
British
Born November 1982
Lochhead, David Simon
Director · Appointed 16 January 2012
British
Born June 1985 (41)
Stannard, Thomas Alexander
Director · Appointed 16 January 2012
British
Born May 1984 (42)
Officer history (1 former)
5 January 2026
Resigned Thorntons Law LLP as Corporate Secretary
27 March 2017
Appointed Thorntons Law LLP as Corporate Secretary
16 January 2012
Appointed Butler, Dane Thomas as Director
16 January 2012
Appointed Lawson Johnston, Samuel Michael as Director
16 January 2012
Appointed Lochhead, David Simon as Director
16 January 2012
Appointed Stannard, Thomas Alexander as Director

Ownership 4 active

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

Thomas Alexander Stannard
Individual · Notified 9 January 2018
Has significant influence or control
British
Born May 1984 (42)
Dane Thomas Butler
Individual · Notified 9 January 2018
Has significant influence or control
British
Born February 1984 (42)
Samuel Michael Lawson
Individual · Notified 9 January 2018
Has significant influence or control
British
Born November 1982
David Simon Lochhead
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1985 (41)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£344,043
Cash
£250,808
Employees
10
Debt Ratio
41%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,189,634 £646,733 £401,047 £530,680 £434,177 £216,465 £344,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,794£91,358£113,242£137,852£168,288£225,853£279,938
Current Assets£511,868£512,360£603,851£702,931£565,059£866,605£889,011
Debtors£137,892£93,060£90,879£145,401£111,910£87,357£228,745
Cash£250,808£253,854£261,445£394,674£256,995£530,324£389,967
Creditors (< 1 year)£241,619£237,253£265,563£234,739£153,460£137,278(£20,685)
Creditors (> 1 year)£0£150,000£17,353£75,364£178,840£308,447
Net Current Assets£270,249£275,107£338,288£468,192£411,599£729,327£909,696
Net Assets£344,043£216,465£434,177£530,680£401,047£646,733£1,189,634
Shareholder Funds£401,047£646,733£1,189,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
23 January 2026Termination of appointment of a secretary
14 January 2026Confirmation statement with no updates5 January 2026
23 December 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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