Finborough Investments Limited

Active09121117 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Henry Fletcher Winstanley
Cattleya Petchsingh
Accounts type
Total exemption full
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 February 2024
Appointed Michaelides Warner & Co Ltd as Corporate Secretary
15 February 2024
Resigned Ruskin House Company Services Limited as Corporate Secretary
5 August 2014
Appointed Petchsingh, Cattleya as Director
5 August 2014
Appointed Winstanley, Henry Fletcher as Director
5 August 2014
Appointed Ruskin House Company Services Limited as Corporate Secretary
5 August 2014
Resigned Bennett, Edward Roger as Director
8 July 2014
Appointed Kahan, Barbara as Director
8 July 2014
Resigned Kahan, Barbara as Director
8 July 2014
Appointed Bennett, Edward Roger as Director

Ownership 2 active

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

Individual · Notified 7 July 2026
Owns 75–100% of shares (as a trust)
British
Born November 1970
Individual · Notified 24 June 2026
Owns 75–100% of shares (as a trust)
British
Born September 1975 (51)

Holdings 1

Companies where Finborough Investments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
24 June 2026
Ceased RJB Management Limited — Owns 75–100% of shares
15 April 2021
Ceased Fortress International Services Limited — Owns 75–100% of shares (as a trust)
10 November 2016
Ceased Henry Fletcher Winstanely — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£9,140,694
Cash
£1,441,696
Employees
2
Debt Ratio
24%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,605,835 £8,727,851 £8,857,442 £8,911,806 £8,907,938 £9,140,694
Balance sheet detail
202520242023202220212020
Fixed Assets£10,509,550£11,472,807£11,472,806£11,438,484£11,438,484£11,409,550
Current Assets£1,523,167£280,499£679,086£751,079£548,531£229,869
Debtors£81,471£92,560£131,259£159,016£132,399£92,722
Cash£1,441,696£187,939£547,827£592,063£416,132£137,147
Creditors (< 1 year)£2,854,053£72,636£85,284£116,099£177,133£230,734
Creditors (> 1 year)£2,734,762£3,117,942£3,179,162£3,045,831£2,767,390
Net Current Assets(£1,330,886)£207,863£593,802£634,980£371,398(£865)
Net Assets£9,140,694£8,907,938£8,911,806£8,857,442£8,727,851£8,605,835
Shareholder Funds£9,140,694£8,907,938£8,911,806£8,857,442£8,727,851£8,605,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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