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Finlay Tea Solutions UK Limited

Finlay Tea Solutions UK Limited is an active company incorporated on 29 April 1959 with the registered office located in London, Greater London. Finlay Tea Solutions UK Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00627015
Private limited company
Age
66 years
Incorporated 29 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078023230
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1967
Director • Accountant • British • Lives in England • Born in Mar 1971
James Finlay Limited
PSC
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Mutual Companies
Finlay Beverages Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International Holdings Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Extracts & Ingredients UK Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International (U.K.) Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Hull Limited
Julian Michael Rutherford is a mutual person.
Active
Finlay Coffee Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Dissolved
James Finlay Corporation Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.38M
Increased by £75.21K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.38M
Increased by £75.21K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Finlay Limited (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Sep 2022
Mr James Hugh Woodrow Details Changed
3 Years Ago on 17 Sep 2022
James Finlay Limited (PSC) Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Change of details for James Finlay Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Aug 2024
Repayment History
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