James A. S. Finlay Limited

ActiveNI035690 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Northern Ireland
Address
29A Maghaberry Road
Moira
Craigavon
BT67 0JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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)
Director · Appointed 3 April 2024
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 (11 former)
3 April 2024
Resigned Chambers, James Samuel Brian as Director
3 April 2024
Resigned Chambers, James Samuel Brian as Secretary
3 April 2024
Appointed Hindley, Duncan Graham as Director
3 April 2024
Appointed Hirani, Kirti Murji as Director
3 April 2024
Appointed Mcghee, Gordon as Director
3 April 2024
Appointed Moore, Thomas as Director
3 April 2024
Appointed Taylor, Martyn Anthony as Director
3 April 2024
Appointed Tully, Michael as Director
3 April 2024
Appointed Yates, David James as Director
3 April 2024
Resigned Finlay, Stewart David Thomas as Director
3 April 2024
Resigned Gracey, Patrick as Director
3 April 2024
Resigned Finlay, James Alexander Stewart as Director
3 April 2024
Resigned Finlay, James Andrew as Director
3 April 2024
Resigned Christie, Margaret Elizabeth as Director
3 April 2024
Appointed Dobbie, David Ian as Director
3 April 2024
Appointed Hirani, Kirti as Secretary
1 March 2021
Appointed Gracey, Patrick as Director
22 March 2013
Appointed Finlay, James Andrew as Director
1 January 2010
Appointed Chambers, James Samuel Brian as Director
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
31 August 1999
Appointed Anthony, James Derek as Director
31 August 1999
Appointed Finlay, James Alexander Stewart as Director
31 August 1999
Appointed Christie, Margaret Elizabeth as Director
31 August 1999
Appointed Finlay, Stewart David Thomas as Director
31 August 1999
Appointed Reid, Maurice Edward as Director
31 August 1999
Resigned Kane, Dorothy May as Director
31 August 1999
Resigned Mcneill, Eleanor Shirley as Director
26 February 1999
Appointed Kane, Dorothy May as Director
26 February 1999
Appointed Mcneill, Eleanor Shirley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni012625
Former controllers (1)
6 April 2016
Ceased James Alexander Stewart Finlay — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bako Bidco Ltd Owns 75–100% of shares
James A. S. Finlay (Holdings) Limited Owns 75–100% of shares
James A. S. Finlay Limited This company 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

Net Assets
£3,977,482
Cash
£1,037,979
Turnover
£26,466,739
Profit Before Tax
£1,229,778
Employees
59
Debt Ratio
57%
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
24%
Balance sheet detail
2023
Fixed Assets£433,325
Current Assets£8,770,232
Cash£1,037,979
Creditors (< 1 year)£5,137,817
Creditors (> 1 year)£45,584
Net Current Assets£3,632,415
Net Assets£3,977,482
Shareholder Funds£3,977,482

Turnover£26,466,739
Cost of Sales£21,500,269
Gross Profit£4,966,470
Admin Expenses£2,132,662
Staff Costs£2,221,929
Operating Profit£1,255,534
Profit Before Tax£1,229,778
Tax£267,812
Profit for Period£961,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 20263
13 August 2025Full accounts31 March 202528
14 March 2025Confirmation statement with no updates26 February 20253
18 December 2024Full accounts31 March 202429
4 November 2024Appointment of a secretary2
Show all recent filings

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