Finn's (1865) Ltd in Canterbury, CT1 2QD

Description

Data updated on: 01-11-2023

This particular business is located in Canterbury registered with number: 03231108. The company was started in the year 1996. The office of the firm is located at 82 Castle Street . The post code for this address is CT1 2QD. The company changed its registered name already three times. Up till 2016 the company has provided the services it specializes in under the name of G. W. Finn & Sons but now the company is listed under the name Finn's (1865) Ltd. The company's principal business activity number is 68310 and their NACE code stands for Real estate agencies. 30th April 2023 is the last time when account status updates were reported.

For this specific limited company, most of director's duties have been met by Mark C., Nicholas R. and James P.. Within the group of these three executives, James P. has been with the limited company for the longest time, having been a member of the Management Board since 2005-10-24.

Previous company's names
Finn's (1865) Ltd 2016-10-25
G. W. Finn & Sons Ltd. 2008-01-28
3231108 Limited 2008-01-18
G. W. Finn & Sons Ltd. 1996-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2022-04-30	2023-04-30
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand							1 027 795	723 588
Current Assets							1 277 060	992 540
Debtors							249 265	268 952
Other Debtors							52 723	10 022
Property Plant Equipment							14 533	12 724
Cash Bank In Hand	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Accrued Liabilities Deferred Income							13 491	13 775
Accumulated Depreciation Impairment Property Plant Equipment							39 191	44 137
Additions Other Than Through Business Combinations Property Plant Equipment								3 137
Average Number Employees During Period							25	26
Corporation Tax Payable							164 686	111 047
Creditors							580 012	521 133
Dividends Paid							687 988	701 577
Future Minimum Lease Payments Under Non-cancellable Operating Leases							56 300	38 500
Increase From Depreciation Charge For Year Property Plant Equipment								4 946
Net Current Assets Liabilities							697 048	471 407
Other Creditors							292 298	277 001
Other Taxation Social Security Payable							82 404	91 317
Prepayments Accrued Income							70 045	72 319
Profit Loss							701 577	474 131
Property Plant Equipment Gross Cost							53 724	56 861
Total Assets Less Current Liabilities							711 581	484 131
Trade Creditors Trade Payables							27 133	27 993
Trade Debtors Trade Receivables							126 497	186 611
Transfers To From Retained Earnings Increase Decrease In Equity								4
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

Mark C.

Role: Director

Appointed: 01 May 2017

Latest update: 20 April 2024

Nicholas R.

Role: Director

Appointed: 03 November 2016

Latest update: 20 April 2024

James P.

Role: Director

Appointed: 24 October 2005

Latest update: 20 April 2024

Julian S.

Role: Director

Appointed: 17 July 2003

Resigned: 17 June 2019

Latest update: 20 April 2024

John M.

Role: Director

Appointed: 30 July 1996

Resigned: 26 August 2003

Latest update: 20 April 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 30 July 1996

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 20 April 2024

Company Secretaries Limited

Role: Corporate Secretary

Appointed: 30 July 1996

Resigned: 10 September 2010

Address: 81 Aldwych, London, WC2B 4HN

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Belle Isle Farms Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Birchington at Court Road, St. Nicholas At Wade, CT7 0PT, Kent and was registered as a PSC under the reg no 06476071.

Belle Isle Farms Limited

Address: The Brick Barn Court Road, St. Nicholas At Wade, Birchington, Kent, CT7 0PT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06476071

Notified on 1 May 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jmbs (South) Limited

Address: Mall House The Mall, Faversham, Kent, ME13 8JL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06878908

Notified on 1 May 2017

Ceased on 17 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James P.

Notified on 6 April 2016

Ceased on 1 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	4 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	1 April 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	13 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	23 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Finn's (1865) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Nicholas R.

James P.

Julian S.

John M.

Chettleburgh International Limited

Company Secretaries Limited

People with significant control

Belle Isle Farms Limited

Jmbs (South) Limited

James P.

Accounts Documents

Company filings

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