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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 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Finlay Extracts & Ingredients UK Limited
Contact Update Details
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
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
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Tea Solutions UK Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International Holdings Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
James Finlay International (U.K.) Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Active
Finlay Hull Limited
Julian Michael Rutherford is a mutual person.
Active
Finlay Coffee Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Dissolved
James Finlay Corporation Limited
Julian Michael Rutherford and Mr James Hugh Woodrow are mutual people.
Dissolved
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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
£226K
Decreased by £1.64M (-88%)
Turnover
£12.33M
Decreased by £5.01M (-29%)
Employees
2
Same as previous period
Total Assets
£143.07M
Increased by £861K (+1%)
Total Liabilities
-£70.13M
Decreased by £1.28M (-2%)
Net Assets
£72.94M
Increased by £2.14M (+3%)
Debt Ratio (%)
49%
Decreased by 1.2% (-2%)
See 10 Year Full Financials
Latest Activity
James Finlay Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr James Hugh Woodrow Details Changed
3 Years Ago on 17 Sep 2022
James Finlay Limited (PSC) Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Change of details for James Finlay Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
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Repayment History
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