FINCH CONSULTING LIMITED

Key Data

Status

Active

Company No.

02774164

Incorporation date

16/12/1992

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

25/02/2026

Registered office address changed from Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB to Unit M2 Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2026-02-25

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Termination of appointment of Susan Jill Dearden as a director on 2024-07-31

View PDF (1 pages)

01/05/2024

Appointment of Mr Tristan Victor Pulford as a director on 2024-04-26

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/05/2023

Termination of appointment of David George Chapman as a director on 2023-04-30

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

14/08/2019

Satisfaction of charge 027741640005 in full

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/01/2019

Termination of appointment of John Rawcliffe Avery Crabtree as a director on 2018-12-31

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Kamal Chauhan as a director on 2018-09-28

View PDF (1 pages)

27/09/2018

Appointment of Mrs Susan Jill Dearden as a director on 2018-09-24

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Mr David Chapman as a director on 2017-11-27

View PDF (2 pages)

02/11/2017

Appointment of Mr Andrew Millington as a director on 2017-11-02

View PDF (2 pages)

20/10/2017

Termination of appointment of Andrew Millington as a director on 2017-10-20

View PDF (1 pages)

16/10/2017

Termination of appointment of David Chapman as a director on 2017-10-16

View PDF (1 pages)

13/09/2017

Appointment of Mr David Chapman as a director on 2017-09-06

View PDF (2 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

30/08/2017

Termination of appointment of Patrick William Kelly as a director on 2017-08-25

View PDF (1 pages)

30/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

29/08/2017

Registration of charge 027741640006, created on 2017-08-24

View PDF (16 pages)

16/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2017

Appointment of Mr Andrew Millington as a director on 2017-05-15

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

01/11/2016

Termination of appointment of Rebecca Jade Walton as a director on 2016-10-31

View PDF (1 pages)

11/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Certificate of change of name

View PDF (3 pages)

14/01/2016

Appointment of Mrs Janine Helen Watterson as a director on 2016-01-11

View PDF (2 pages)

14/12/2015

Appointment of Mr Kamal Chauhan as a director on 2015-12-14

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/03/2015

Registered office address changed from 70 Tamworth Road Ashby De La Zouch Leicestershire LE65 2PR to Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB on 2015-03-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

06/01/2015

Director's details changed for Mr Dominic Barraclough on 2013-02-08

View PDF (2 pages)

06/01/2015

Secretary's details changed for Janine Helen Watterson on 2015-01-06

View PDF (1 pages)

12/11/2014

Registration of charge 027741640005, created on 2014-11-07

View PDF (31 pages)

15/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/06/2014

Termination of appointment of Paul Betts as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

16/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

04/01/2013

Appointment of Miss Rebecca Jade Walton as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Appointment of Mr Paul Betts as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Simon Ward as a director

View PDF (1 pages)

11/05/2012

Appointment of Mr John Rawcliffe Airey Crabtree as a director

View PDF (2 pages)

16/04/2012

Appointment of Mr Simon Ward as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Patrick William Kelly as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Robert Mitchell as a director

View PDF (1 pages)

12/04/2012

Appointment of Mr. Peter Robert Brown as a director

View PDF (2 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (29 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Dominic Barraclough on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Robert Hamilton Mitchell on 2009-12-21

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Director appointed mr dominic william barraclough

View PDF (1 pages)

31/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/10/2008

Appointment terminated director philip mitchell

View PDF (1 pages)

08/04/2008

Gbp ic 15000/10000\20/03/08\gbp sr 5000@1=5000\

View PDF (2 pages)

08/04/2008

Gbp ic 18000/15000\14/03/08\gbp sr 3000@1=3000\

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

12/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/03/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

12/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

28/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

12/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

12/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/06/1999

New director appointed

View PDF (2 pages)

11/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

25/09/1998

Registered office changed on 25/09/98 from: bretby business park stanhope,bretby burton on trent DE15 0YZ

View PDF (1 pages)

21/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/01/1998

Return made up to 07/12/97; full list of members

View PDF (0 pages)

23/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

31/12/1996

Return made up to 07/12/96; change of members

View PDF (6 pages)

13/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/01/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (2 pages)

31/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/12/1994

Return made up to 07/12/94; full list of members

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26/07/1994

Registered office changed on 26/07/94 from: bretby business park ashby road,stanhope bretby burton on trent DE15 0YZ

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16/05/1994

Particulars of mortgage/charge

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31/03/1994

Ad 22/03/94--------- £ si 17925@1=17925 £ ic 75/18000

View PDF (2 pages)

31/03/1994

£ nc 100/100000 22/03/94

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17/03/1994

Secretary's particulars changed;secretary resigned;new secretary appointed;new director appointed

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04/03/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Return made up to 16/12/93; full list of members

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16/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

15/03/1993

Ad 25/02/93--------- £ si 73@1=73 £ ic 2/75

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

22/12/1992

Secretary resigned;new secretary appointed;director resigned

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22/12/1992

Registered office changed on 22/12/92 from: 31 corsham street london. N1 6DR.

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16/12/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
3.37M
-
0.00
432.81K
-

2022
33
3.45M
-
0.00
359.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barraclough, Dominic William	Director	01/01/2009 - Present	6
Chapman, David George	Director	27/11/2017 - 30/04/2023	24
Watterson, Janine Helen	Director	11/01/2016 - Present	3
Mr Paul Aaron Betts	Director	28/05/2012 - 16/05/2014	29
Pulford, Tristan Victor	Director	26/04/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FINCH CONSULTING LIMITED

FINCH CONSULTING LIMITED is an(a) Active company incorporated on 16/12/1992 with the registered office located at Unit M2, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCH CONSULTING LIMITED?

FINCH CONSULTING LIMITED is currently Active. It was registered on 16/12/1992 .

Where is FINCH CONSULTING LIMITED located?

FINCH CONSULTING LIMITED is registered at Unit M2, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB.

What does FINCH CONSULTING LIMITED do?

FINCH CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FINCH CONSULTING LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB to Unit M2 Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2026-02-25.