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Fynecast Limited

Fynecast Limited is an active company incorporated on 29 October 1963 with the registered office located in Reading, Berkshire. Fynecast Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00778944
Private limited company
Age
61 years
Incorporated 29 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
6 Spring Meadows Business Centre, Highfield Farm
Wargrave
Reading
RG10 8PZ
Same address for the past 11 years
Telephone
01189401761
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Estate Agent • United Kingdom • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1971
Mr Dale Russell Norton
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Geminus Limited
Mr Stephen Andrew Barrett is a mutual person.
Active
Fynecast 2 Limited
Dale Russell Norton and Mr Stephen Andrew Barrett are mutual people.
Active
R C Barrett & Co Limited
Mr Stephen Andrew Barrett is a mutual person.
Active
Russell Court (Aldershot) Management Company Limited
Dale Russell Norton is a mutual person.
Active
Fynecast Homes Limited
Dale Russell Norton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£466K
Increased by £134K (+40%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£50.97M
Increased by £1.75M (+4%)
Total Liabilities
-£16.33M
Increased by £1.38M (+9%)
Net Assets
£34.64M
Increased by £370K (+1%)
Debt Ratio (%)
32%
Increased by 1.66% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Stephen Andrew Barrett Appointed
2 Years 3 Months Ago on 23 May 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Stephen Andrew Barrett as a director on 23 May 2023
Submitted on 2 Jun 2023
Repayment History
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