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Furness Holdings Limited

Furness Holdings Limited is an active company incorporated on 10 July 2002 with the registered office located in Bolton, Greater Manchester. Furness Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482537
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Sep 1957
Ms Karen Wendy Diggle
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton School Services Limited
Karen Wendy Diggle is a mutual person.
Active
Chamberlain Garage Door Openers Limited
Karen Wendy Diggle is a mutual person.
Active
Auto-Over Limited
Karen Wendy Diggle is a mutual person.
Active
Bolton School
Karen Wendy Diggle is a mutual person.
Active
JHK Property Limited
Karen Wendy Diggle is a mutual person.
Active
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
£4.03M
Increased by £865K (+27%)
Turnover
£10.64M
Decreased by £185K (-2%)
Employees
54
Decreased by 7 (-11%)
Total Assets
£6.64M
Increased by £795K (+14%)
Total Liabilities
-£2.85M
Increased by £700K (+33%)
Net Assets
£3.79M
Increased by £95K (+3%)
Debt Ratio (%)
43%
Increased by 6.15% (+17%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Ms Karen Wendy Diggle (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Karen Wendy Diggle (PSC) Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Roy Chamberlain (PSC) Resigned
2 Years Ago on 4 Oct 2023
Roy Chamberlain Resigned
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 1 Dec 2024
Cessation of Roy Chamberlain as a person with significant control on 4 October 2023
Submitted on 1 Dec 2024
Notification of Karen Wendy Diggle as a person with significant control on 16 October 2024
Submitted on 1 Dec 2024
Change of details for Ms Karen Wendy Diggle as a person with significant control on 16 October 2024
Submitted on 1 Dec 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Termination of appointment of Roy Chamberlain as a director on 4 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year