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Finlay Extracts & Ingredients UK Limited

Finlay Extracts & Ingredients UK Limited is an active company incorporated on 21 December 2007 with the registered office located in London, Greater London. Finlay Extracts & Ingredients UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06459409
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Unreported
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Finlay Extracts & Ingredients UK Limited
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. James Hugh Woodrow
Director • Managing Director • British • Lives in UK • Born in May 1967
Mr Julian Michael Rutherford
Director • Accountant • British • Lives in England • Born in Mar 1971
James Finlay Limited
PSC
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Shareholders, PSCs & Group Structure
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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
James Finlay International Holdings 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.68M (+924%)
Turnover
£17.34M
Decreased by £5.42M (-24%)
Employees
2
Same as previous period
Total Assets
£142.21M
Decreased by £22.85M (-14%)
Total Liabilities
-£71.41M
Decreased by £14.94M (-17%)
Net Assets
£70.8M
Decreased by £7.92M (-10%)
Debt Ratio (%)
50%
Decreased by 2.1% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 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
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Director's details changed for Mr James Hugh Woodrow on 17 September 2022
Submitted on 20 Sep 2022
Change of details for James Finlay Limited as a person with significant control on 6 September 2022
Submitted on 6 Sep 2022
Change of details for James Finlay Limited as a person with significant control on 5 September 2022
Submitted on 5 Sep 2022
Appointment of Mr James Hugh Woodrow as a director on 30 June 2022
Submitted on 11 Jul 2022
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Repayment History
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