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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.
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 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Sep 1949
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1947
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
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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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
Repayment History
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