Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
James A. S. Finlay (Holdings) Limited
- Incorporated
- 8 March 1978 (48 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 29 Maghaberry RoadMoiraCraigavonBT67 0JF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Hirani, Kirti
Secretary · Appointed 3 April 2024
Director · Appointed 3 April 2024
British
Born August 1963 (63)
Director · Appointed 3 April 2024
British
Born October 1966 (60)
Director · Appointed 3 April 2024
British
Born March 1982 (44)
British
Born February 1959 (67)
Director · Appointed 3 April 2024
British
Born August 1984 (42)
Director · Appointed 3 April 2024
British
Born April 1959 (67)
Director · Appointed 3 April 2024
British
Born April 1968 (58)
Director · Appointed 3 April 2024
British
Born November 1968
Officer history (8 former)
3 April 2024
3 April 2024
Resigned Chambers, James Samuel Brian as Secretary
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
3 April 2024
Resigned Finlay, Stewart David Thomas as Director
3 April 2024
3 April 2024
3 April 2024
Appointed Hirani, Kirti as Secretary
22 March 2013
1 January 2010
3 October 2008
Resigned Anthony, James Derek as Director
1 November 2001
Appointed Chambers, James Samuel Brian as Secretary
31 October 2001
Resigned Reid, Maurice Edward as Director
8 March 1978
8 March 1978
8 March 1978
Appointed Anthony, James Derek as Director
8 March 1978
Appointed Finlay, Stewart David Thomas as Director
8 March 1978
Appointed Reid, Maurice Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15529383
Former controllers (1)
3 April 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Anglian Bakery and Catering Suppliers Limited Owns 75–100% of shares
Bako Bidco Ltd Owns 75–100% of shares
James A. S. Finlay (Holdings) Limited This company Owns 75–100% of shares
James A. S. Finlay Limited Owns 75–100% of shares
Bako Limited Owns 75–100% of shares
Bako North Western Limited Owns 75–100% of shares
Bako South Eastern Limited Owns 75–100% of shares
Sandco 1187 Limited Owns 75–100% of shares
Bako Northern (Holdings) Limited Owns 75–100% of shares
Bakers (Area 1) Limited Owns 75–100% of shares
Bako Scotland Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,688,236
- Cash
- £121
- Profit
- £343,321
- Debt Ratio
- 20%
- Current Ratio
- 2.4x
- Return on Equity
- 13%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,775,554 |
| Current Assets | £1,587,844 |
| Cash | £121 |
| Creditors (< 1 year) | £675,162 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £912,682 |
| Net Assets | £2,688,236 |
| Shareholder Funds | £2,688,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 13 August 2025 | Full accounts | 31 March 2025 | ||
| 19 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 4 November 2024 | Appointment of a secretary |
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