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Finborough Holdings Ltd
Finborough Holdings Ltd is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Finborough Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14147041
Private limited company
Age
3 years
Incorporated
1 June 2022
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Finborough Holdings Ltd
Contact
Update Details
Address
4 The Vale
London
SW3 6AH
England
Address changed on
8 Nov 2024
(11 months ago)
Previous address was
Finborough Hall Great Finborough Stowmarket IP14 3EF United Kingdom
Companies in SW3 6AH
Telephone
Unreported
Email
Unreported
Website
Forfareducation.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Louise Nicole Sinclair
Director • British • Lives in England • Born in Oct 1975
John Russell Forsyth
Director • British • Lives in England • Born in Apr 1978
Susan Sinclair
Director • British • Lives in UK • Born in Sep 1949
Alejandro Roger Eiranova
Director • American • Lives in Singapore • Born in Dec 1984
John Sinclair
Director • British • Lives in UK • Born in Dec 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Forchild Limited
John Russell Forsyth is a mutual person.
Active
Finborough School Limited
John Russell Forsyth is a mutual person.
Active
Forfar Somerset Limited
John Russell Forsyth is a mutual person.
Active
Forfar Carry LLP
John Russell Forsyth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£460K
Increased by £372K (+423%)
Turnover
£8.61M
Increased by £2.57M (+42%)
Employees
153
Increased by 39 (+34%)
Total Assets
£18.5M
Increased by £1.46M (+9%)
Total Liabilities
-£16.39M
Increased by £931K (+6%)
Net Assets
£2.11M
Increased by £531K (+34%)
Debt Ratio (%)
89%
Decreased by 2.14% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
James Robert Welch Sinclair Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Forfar Education Ltd (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mr John Russell Forsyth Appointed
1 Year Ago on 24 Oct 2024
Mr Alejandro Roger Eiranova Appointed
1 Year Ago on 24 Oct 2024
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 8 Aug 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Registration of charge 141470410003, created on 6 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of James Robert Welch Sinclair as a director on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Alejandro Roger Eiranova as a director on 24 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Louise Nicole Sinclair as a director on 24 October 2024
Submitted on 8 Nov 2024
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Repayment History
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