Furnace Finance Limited in Ryde ISLE OF WIGHT

Furnace Finance Limited ISLE OF WIGHT

Founded in 2006, Furnace Finance, classified under reg no. 05677477 is an active company. Currently registered at 30 Buckland Gardens PO33 3AG, Isle Of Wight the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Steven S. and Andrea S.. In addition one secretary - Andrea S. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Furnace Finance Limited Address / Contact

Office Address	30 Buckland Gardens
Office Address2	Ryde
Town	Isle Of Wight
Post code	PO33 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677477
Date of Incorporation	Tue, 17th Jan 2006
Industry	Financial management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Steven S.

Position: Director

Appointed: 17 January 2006

Andrea S.

Position: Director

Appointed: 17 January 2006

Andrea S.

Position: Secretary

Appointed: 17 January 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Steven S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrea S. This PSC owns 25-50% shares.

Steven S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrea S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 065	9 955

Balance Sheet
Cash Bank In Hand	709	9 482
Current Assets	7 618	14 583	25 966	24 288	9 697	23 293	21 181	18 679	2 988
Debtors	6 909	5 103
Net Assets Liabilities Including Pension Asset Liability	2 065	9 955
Tangible Fixed Assets	1 772	3 069

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	2 045	9 935
Shareholder Funds	2 065	9 955

Other
Amount Specific Advance Or Credit Directors			4 493	388
Amount Specific Advance Or Credit Made In Period Directors			4 493	150	1 419
Amount Specific Advance Or Credit Repaid In Period Directors				4 951	1 807
Average Number Employees During Period				2	2	2	2	2	2
Creditors		7 116	14 370	8 156	1 742	21 107	10 803	6 531	179
Creditors Due Within One Year	7 028	7 116
Fixed Assets		3 069	1 763	1 581	718	1 480	2 353	2 654	1 550
Net Current Assets Liabilities	590	7 469	11 596	16 132	7 955	2 186	10 378	12 148	2 809
Number Shares Allotted		20
Par Value Share		1
Provisions For Liabilities Charges	297	583
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions		2 819
Tangible Fixed Assets Cost Or Valuation	8 740	10 643
Tangible Fixed Assets Depreciation	6 968	7 574
Tangible Fixed Assets Depreciation Charged In Period		1 522
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		916
Tangible Fixed Assets Disposals		916
Total Assets Less Current Liabilities	2 362	10 536	13 359	17 713	8 673	3 666	12 731	14 802	4 359

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 17th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 17th Jan 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 17th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 17th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 26th, August 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 18/10/06 from: 15 lower quay fareham hampshire PO16 0RJ filed on: 18th, October 2006	address	Free Download (1 page)
287	Registered office changed on 18/10/06 from: 15 lower quay fareham hampshire PO16 0RJ filed on: 18th, October 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006	incorporation	Free Download (12 pages)

Furnace Finance Limited ISLE OF WIGHT

Furnace Finance Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Andrea S.

Andrea S.

People with significant control

Annual reports financial information

Company filings

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