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Furlong Mills Ltd

Furlong Mills Ltd is an active company incorporated on 26 April 1898 with the registered office located in Stoke-on-Trent, Staffordshire. Furlong Mills Ltd was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00057091
Private limited company
Age
127 years
Incorporated 26 April 1898
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No.1 Marlborough Way
Tunstall
Stoke-On-Trent
Staffordshire
ST6 5NZ
Same address for the past 5 years
Telephone
01782838428
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1987
Secretary • Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill China (UK) Limited
Mr David Michael O'Connor, Marc Sinclair, and 1 more are mutual people.
Active
Churchill Tableware Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Fine Bone China Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Crown Clarence Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Housewares Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Fine Bone China (Holdings) Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Elizabethan Fine Bone China Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill China Plc
Mr David Michael O'Connor and Mr Michael Cunningham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.09M (+126%)
Turnover
£13.5M
Increased by £8.05M (+148%)
Employees
58
Increased by 15 (+35%)
Total Assets
£9.41M
Increased by £3.94M (+72%)
Total Liabilities
-£3.6M
Increased by £2.53M (+238%)
Net Assets
£5.8M
Increased by £1.4M (+32%)
Debt Ratio (%)
38%
Increased by 18.78% (+96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Marc Sinclair Resigned
8 Months Ago on 20 Dec 2024
Mr Michael Cunningham Appointed
8 Months Ago on 20 Dec 2024
Marc Sinclair Resigned
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Michael Cunningham Appointed
2 Years 3 Months Ago on 8 Jun 2023
David John Simon Taylor Resigned
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Marc Sinclair as a director on 20 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Marc Sinclair as a secretary on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Michael Cunningham as a secretary on 20 December 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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