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Finning Holdings
Finning Holdings is an active company incorporated on 1 March 1983 with the registered office located in Cannock, Staffordshire. Finning Holdings was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01703167
Private unlimited company
Age
42 years
Incorporated
1 March 1983
Size
Unreported
Confirmation
Submitted
Dated
24 April 2025
(4 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Finning Holdings
Contact
Address
Watling St
Cannock
Staffs
WS11 8LL
Same address since
incorporation
Companies in WS11 8LL
Telephone
01543 461461
Email
Available in Endole App
Website
Finning.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Stephen Hogg
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1974
Tim Arne Ferwerda
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Gary Samuel Megarrell
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Finning International INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Leverton Limited
Tim Arne Ferwerda, Gary Samuel Megarrell, and 1 more are mutual people.
Active
Finning (UK) Ltd
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
Active
Diperk (UK) Ltd
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
Active
Sitech Technology Systems Limited
Mr Mark Stephen Hogg, Tim Arne Ferwerda, and 1 more are mutual people.
Active
Applied Fluid Power Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Hoses Direct Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Power Rental Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Murray Control Systems Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£408K
Increased by £23K (+6%)
Turnover
£32.24M
Increased by £21.4M (+197%)
Employees
Unreported
Same as previous period
Total Assets
£146.27M
Increased by £17.64M (+14%)
Total Liabilities
-£51.42M
Decreased by £4.82M (-9%)
Net Assets
£94.85M
Increased by £22.46M (+31%)
Debt Ratio (%)
35%
Decreased by 8.57% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Gary Samuel Megarrell Appointed
8 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
10 Months Ago on 9 Nov 2024
Charge Satisfied
10 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 017031670004 in full
Submitted on 9 Nov 2024
Satisfaction of charge 017031670003 in full
Submitted on 9 Nov 2024
Resolutions
Submitted on 29 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
All of the property or undertaking has been released from charge 017031670004
Submitted on 16 Apr 2024
Explore All Documents
Repayment History
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