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Finemark Holdings Limited

Finemark Holdings Limited is an active company incorporated on 31 March 2006 with the registered office located in Rugby, Warwickshire. Finemark Holdings Limited was registered 19 years ago.
Status
Active
Active since 2 years ago
Company No
05764660
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Aug 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
The Robbins Building, Albert
Street, Rugby
Warwickshire
CV21 2SD
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Brett Lee Evans
Director • Secretary • Lives in England • Born in Jul 1973
Andrew John Marston
Director • Lives in England • Born in Sep 1972
Mr Andrew John Marston
PSC • British • Lives in England • Born in Sep 1972
Mr. Brett Lee Evans
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Technology Solutions Limited
Mr Brett Lee Evans and Andrew John Marston are mutual people.
Active
Finemark Management LLP
Mr Brett Lee Evans and Andrew John Marston are mutual people.
Active
Pole Position Marketing LLP
Mr Brett Lee Evans and Andrew John Marston are mutual people.
Active
Centre Security Innovations Limited
Mr Brett Lee Evans is a mutual person.
Active
Classicworx Limited
Andrew John Marston is a mutual person.
Active
Retro Worx Ltd
Andrew John Marston is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul ⟶ 31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.1K
Increased by £300K (+300000%)
Total Liabilities
-£300K
Increased by £300K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
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Latest Activity
Brett Lee Evans (PSC) Appointed
5 Months Ago on 10 Jun 2025
Mr Andrew John Marston (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Brett Lee Evans Appointed
5 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Accounting Period Extended
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Grey's Secretarial Services Limited Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Change of details for Mr Andrew John Marston as a person with significant control on 10 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 2 Jul 2025
Notification of Brett Lee Evans as a person with significant control on 10 June 2025
Submitted on 2 Jul 2025
Sub-division of shares on 10 June 2025
Submitted on 30 Jun 2025
Appointment of Brett Lee Evans as a secretary on 10 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 May 2025
Current accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Certificate of change of name
Submitted on 20 Feb 2024
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Repayment History
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