Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Furneaux Limited
- Incorporated
- 13 February 2013 (13 years)
- Previously known as
- Furneaux Aviation Limited (until 26 February 2018)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Samuel Adam Foster
- Owned by
- Samuel Adam Foster
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Auria48 Warwick StreetLondonW1B 5AW
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 July 2023
Also at Marley's Block Limited, Spring Time Films Limited, Tangoworld Events Ltd (proposed for strike-off) · more companies
Foster, Samuel Adam
Director · Appointed 13 February 2013
British
Born December 1962 (63)
Officer history (2 former)
11 July 2023
11 July 2023
2 June 2020
Resigned Furneaux, Sarah as Director
13 February 2013
Appointed Foster, Samuel Adam as Director
13 February 2013
Appointed Furneaux, Sarah as Director
13 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Adam Foster
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
2 June 2020
Ceased Sarah Furneaux — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £484 | £0 | £613 | £1,226 | ||
| Current Assets | £0 | |||||
| Cash | £0 | £25,855 | £173 | |||
| Creditors (< 1 year) | £109,565 | £128,800 | £172,589 | £191,791 | £220,203 | £179,153 |
| Net Current Assets | (£128,800) | (£172,589) | (£191,791) | (£194,348) | (£178,980) | |
| Net Assets | (£128,800) | (£171,976) | (£190,565) | |||
| Shareholder Funds | (£109,081) | (£128,800) | (£171,976) | (£190,565) | (£194,348) | (£178,980) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 26 November 2025 | Micro company accounts | 28 February 2025 | ||
| 28 February 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Confirmation statement with updates | 13 February 2025 |
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