Furnley House Limited

Active08965758 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
340 Melton Road
Leicester
LE4 7SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 April 2026
Resigned Llewellyn, Julian David as Director
26 January 2026
Appointed Llewellyn, Julian David as Director
31 December 2025
26 February 2025
Appointed White, John David as Director
19 February 2025
9 April 2024
Resigned Smith, Mark Antony as Director
1 June 2023
Appointed Sutton, Anthony Charles as Director
3 January 2023
Appointed Smith, Mark Antony as Director
8 November 2022
Resigned Legg, David Michael as Director
8 November 2022
Resigned Woolhouse, John Clifford Edward as Director
8 November 2022
Resigned Haley, Neil Anthony as Director
26 November 2020
Appointed Legg, David Michael as Director
26 November 2020
Appointed Wolffe, Alain Nathaniel as Director
8 October 2020
Appointed Ferguson, Damian Patrick as Director
22 June 2020
Resigned Bolter, Marie Louise as Director
22 June 2020
Resigned Simpson, George Thomas as Director
22 June 2020
Resigned Dunn, Kevin Craig as Director
29 March 2019
Resigned Chada, Paul as Director
7 July 2018
Resigned Burrows, Richard Paul as Director
7 July 2018
Appointed Bolter, Marie Louise as Director
12 March 2018
Appointed Simpson, George Thomas as Director
12 March 2018
Appointed Chada, Paul as Director
1 October 2015
Appointed Burrows, Richard Paul as Director
28 March 2014
Appointed Dunn, Kevin Craig as Director
28 March 2014
Appointed Haley, Neil Anthony as Director
28 March 2014
Appointed Fura, Stefan Kenneth as Director
28 March 2014
Appointed Woolhouse, John Clifford Edward as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10963538
Former controllers (3)
12 March 2018
Ceased Stefan Kenneth Fura — Owns 25–50% of shares
12 March 2018
Ceased Neil Anthony Haley — Owns 25–50% of shares
12 March 2018
Ceased John Clifford Woolhouse — Owns 25–50% of shares

Financials

Net Assets
£481,961
up £94,905 (25%)
Cash
£136,489
up £82,652 (154%)
Employees
41
up 14 (52%)

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £291,497 £387,056 £481,961
Balance sheet detail
202220212020
Fixed Assets£197,572£312,494
Current Assets£1,037,882£611,302
Debtors£984,045£569,606
Cash£136,489£53,837£41,696
Creditors (< 1 year)£676,005£409,904£257,843
Creditors (> 1 year)£106,263£398,440£315,608
Net Current Assets£627,978£353,459
Net Assets£481,961£387,056£291,497
Shareholder Funds£481,961£387,056£291,497

Filings

Filing history not loaded yet. See it on Companies House

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