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James Finlay International Holdings Limited

James Finlay International Holdings Limited is an active company incorporated on 28 December 1972 with the registered office located in London, Greater London. James Finlay International Holdings Limited was registered 52 years ago.
Status
Active
Active since 28 years ago
Company No
01088739
Private limited company
Age
52 years
Incorporated 28 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 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 (23 days remaining)
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in May 1967
James Finlay Limited
PSC
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Mutual Companies
Finlay Beverages Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Tea Solutions UK Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Extracts & Ingredients UK Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
James Finlay Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
James Finlay International (U.K.) Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Active
Finlay Hull Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Coffee Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
Dissolved
James Finlay Corporation Limited
Mr Julian Michael Rutherford and Mr. James Hugh Woodrow are mutual people.
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
£91K
Decreased by £814K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.09M
Decreased by £981K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£51.09M
Decreased by £981K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr James Hugh Woodrow Details Changed
2 Years 11 Months Ago on 17 Sep 2022
James Finlay Limited (PSC) Details Changed
3 Years Ago on 6 Sep 2022
James Finlay Limited (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Mr James Hugh Woodrow Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Sep 2023
Repayment History
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