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Finmere Investments Limited

Finmere Investments Limited is an active company incorporated on 23 October 1980 with the registered office located in Brackley, Northamptonshire. Finmere Investments Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01524125
Private limited company
Age
45 years
Incorporated 23 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hall Farm
Evenley
Brackley
Northamptonshire
NN13 5SH
Same address for the past 35 years
Telephone
01280703329
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Jan 1931
Director • British • Lives in England • Born in Jan 1958
Mr Christopher James Whiteley
PSC • British • Lives in England • Born in Jan 1958
Mrs Jane Mairi Margaret Whiteley
PSC • British • Lives in UK • Born in Jan 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Plastic Systems Limited
Christopher James Whiteley is a mutual person.
Active
Oxford Plastic Systems (Holdings) Limited
Christopher James Whiteley is a mutual person.
Active
Oxford Plastic Systems International Limited
Christopher James Whiteley is a mutual person.
Active
Ewg (Northamptonshire) Limited
Nicola Mairi Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£5.56K
Increased by £1.51K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680.24K
Decreased by £99.98K (-13%)
Total Liabilities
-£1.3K
Decreased by £13.27K (-91%)
Net Assets
£678.94K
Decreased by £86.71K (-11%)
Debt Ratio (%)
0%
Decreased by 1.68% (-90%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Christopher James Whiteley (PSC) Appointed
3 Years Ago on 28 Mar 2022
Estate Late Richard Whiteley (PSC) Resigned
3 Years Ago on 28 Mar 2022
Simon Whiteley (PSC) Appointed
3 Years Ago on 28 Mar 2022
Jane Mairi Margaret Whiteley (PSC) Appointed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Mrs Nicola Mairi Taylor Appointed
4 Years Ago on 27 Mar 2021
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Re-registration of Memorandum and Articles
Submitted on 19 Aug 2024
Re-registration from a private unlimited company to a private limited company
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Certificate of re-registration from Unlimited to Limited
Submitted on 19 Aug 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 10 Oct 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 28 Sep 2022
Notification of Jane Mairi Margaret Whiteley as a person with significant control on 28 March 2022
Submitted on 11 Apr 2022
Notification of Simon Whiteley as a person with significant control on 28 March 2022
Submitted on 11 Apr 2022
Repayment History
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