Furness Holdings Limited (04482537)

Company details

Type: Private Limited Company
Incorporated: 2002-07-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Carlyle House
78 Chorley New Road
Bolton
Bl1 4by

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Profit / loss	£53,652	£-13,624	£267,235
Balance sheet
Fixed assets	£212,501 →0.0%	£212,966 ↓38.5%	£346,163
Current assets	£2,270,107 ↓1.2%	£2,298,490 ↓2.1%	£2,347,248
Cash	£2,169,732 ↑29.1%	£1,680,237 ↑119.6%	£765,177
Debtors	£100,375 ↓83.8%	£618,253 ↑6.2%	£582,071
Net current assets	£2,086,003 ↓2.2%	£2,131,886	—
Equity	£2,298,504 ↓2.0%	£2,344,852 ↓37.2%	£3,730,936
Other
Average employees	2 ↓33.3%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (5)

Chamberlain, Doreen Madge · Director appointed 2008-08-30 resigned 2025-11-25
Chamberlain, Roy · Director appointed 2002-07-10 resigned 2023-10-04
Diggle, Karen Wendy · Secretary appointed 2002-07-10 resigned 2008-09-26
Company Directors Limited · Corporate Nominee Director appointed 2002-07-10 resigned 2002-07-10
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-10 resigned 2002-07-10

People with significant control (4)

Ms Karen Wendy Diggle Ceased 2025-11-25

Individual Psc · British · resident in United Kingdom · born 9/1957 · notified 2024-10-16

Significant influence or control
Doreen Madge Chamberlain Ceased 2025-11-25

Individual Psc · British · resident in England · born 8/1948 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Roy Chamberlain Ceased 2023-10-04

Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Furness Holdings Eot Limited Active

Corporate Entity Psc · notified 2025-11-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-14 Memorandum and articles (paper) MA Incorporation
2026-01-09 Resolution (paper) RESOLUTIONS Resolution
2026-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-05 Cessation of a person with significant control PSC07 PSC
2026-01-05 Cessation of a person with significant control PSC07 PSC
2026-01-05 Notification of a person with significant control PSC02 PSC
2026-01-05 Capital allotment shares SH01 Capital
2026-01-05 Termination director company with name termination date TM01 Officers
2025-06-02 Group accounts AA Accounts
2024-12-01 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-01 Change to a person with significant control PSC04 PSC
2024-12-01 Notification of a person with significant control PSC01 PSC
2024-12-01 Cessation of a person with significant control PSC07 PSC
2024-06-24 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-28 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.