Finniston started in year 2013 as Private Limited Company with registration number 08659642. The Finniston company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.
The firm has 3 directors, namely Anita H., Fiona H. and Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 31 December 2021 and Anita H. has been with the company for the least time - from 1 August 2022. As of 29 May 2024, there were 3 ex directors - Julie G., Andrew G. and others listed below. There were no ex secretaries.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 08659642 |
| Date of Incorporation | Wed, 21st Aug 2013 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 31 December 2021
The list of PSCs that own or control the company is made up of 6 names. As BizStats established, there is Alh Eyecare Ltd from Glos, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Fiona H. This PSC has significiant influence or control over the company,. The third one is Ho2 Management Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alh Eyecare Ltd
16 Arrowsmith Drive, Stonehouse Glos, Glos, GL10 2QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14069630 |
| Notified on | 23 January 2023 |
| Nature of control: |
significiant influence or control |
Fiona H.
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05476134 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita H.
| Notified on | 1 August 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 2 | -37 021 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 328 | 10 114 | 2 565 | 1 126 | |
| Current Assets | 2 | 46 032 | 83 299 | 100 426 | 29 789 |
| Debtors | 2 | 18 174 | 34 900 | 63 215 | 5 698 |
| Net Assets Liabilities | -37 021 | -15 166 | -32 136 | -40 535 | |
| Property Plant Equipment | 11 955 | 8 868 | 8 895 | 4 605 | |
| Total Inventories | 24 530 | 38 285 | 34 646 | 22 965 | |
| Cash Bank In Hand | 0 | 3 328 | |||
| Intangible Fixed Assets | 0 | 196 987 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -37 021 | |||
| Stocks Inventory | 0 | 24 530 | |||
| Tangible Fixed Assets | 0 | 11 955 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | 0 | -37 023 | |||
| Shareholder Funds | 2 | -37 021 | |||
| Other | |||||
| Instalment Debts Falling Due After5 Years | 0 | 38 571 | |||
| Secured Debts | 0 | 141 429 | |||
| Total Fixed Assets Additions | 228 164 | ||||
| Total Fixed Assets Cost Or Valuation | 0 | 228 164 | |||
| Total Fixed Assets Depreciation | 0 | 19 222 | |||
| Total Fixed Assets Depreciation Charge In Period | 19 222 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 17 908 | 60 887 | 103 866 | 146 845 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 314 | 4 684 | 8 396 | 12 686 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 283 | ||||
| Amortisation Rate Used For Intangible Assets | 20 | ||||
| Average Number Employees During Period | 6 | 6 | 7 | 7 | |
| Balances Amounts Owed By Related Parties | 26 247 | ||||
| Balances Amounts Owed To Related Parties | 90 528 | 69 024 | |||
| Creditors | 150 567 | 115 714 | 90 000 | 64 286 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||
| Fixed Assets | 0 | 208 942 | 162 876 | 119 924 | 72 655 |
| Increase From Amortisation Charge For Year Intangible Assets | 42 979 | 42 979 | 42 979 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 370 | 3 712 | 4 290 | ||
| Intangible Assets | 196 987 | 154 008 | 111 029 | 68 050 | |
| Intangible Assets Gross Cost | 214 895 | 214 895 | |||
| Net Current Assets Liabilities | 2 | -104 535 | -60 554 | -60 348 | -48 029 |
| Payments To Related Parties | 26 247 | ||||
| Property Plant Equipment Gross Cost | 13 269 | 13 552 | 17 291 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -3 | 1 774 | |||
| Total Assets Less Current Liabilities | 2 | 104 407 | 102 322 | 59 576 | 24 626 |
| Advances Credits Directors | 9 652 | 1 406 | |||
| Advances Credits Made In Period Directors | 9 652 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 774 | 1 712 | 875 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 739 | ||||
| Creditors Due After One Year Total Noncurrent Liabilities | 0 | 141 428 | |||
| Creditors Due Within One Year Total Current Liabilities | 0 | 150 567 | |||
| Intangible Fixed Assets Additions | 214 895 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 0 | 17 908 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 17 908 | ||||
| Intangible Fixed Assets Cost Or Valuation | 0 | 214 895 | |||
| Tangible Fixed Assets Additions | 13 269 | ||||
| Tangible Fixed Assets Cost Or Valuation | 0 | 13 269 | |||
| Tangible Fixed Assets Depreciation | 0 | 1 314 | |||
| Tangible Fixed Assets Depreciation Charge For Period | 1 314 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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