FINEWOOD MARKETING (U.K.) LTD.

Key Data

Status

Active

Company No.

02781163

Incorporation date

19/01/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

16/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (6 pages)

24/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

31/10/2025

Registered office address changed from Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG United Kingdom to Unit 3 English Business Park C/O Time Accounts English Close Hove East Sussex BN3 7ET on 2025-10-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (6 pages)

03/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

03/05/2024

Appointment of Mrs Claire Beddow as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Mrs Marisa Tanner as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Nigel Antony Haigh as a director on 2024-03-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (6 pages)

19/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

22/03/2023

Director's details changed for Mr Mark Anthony Orchard on 2023-03-22

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (6 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

09/12/2022

Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2022-12-09

View PDF (1 pages)

24/06/2022

Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 2022-06-24

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (6 pages)

15/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (13 pages)

06/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (6 pages)

29/12/2020

Second filing of Confirmation Statement dated 2019-12-17

View PDF (6 pages)

19/12/2020

Registration of charge 027811630002, created on 2020-12-17

View PDF (38 pages)

21/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (12 pages)

08/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

31/12/2019

17/12/19 Statement of Capital gbp 89830

View PDF (7 pages)

20/12/2019

Cancellation of shares. Statement of capital on 2019-01-01

View PDF (14 pages)

07/11/2019

Termination of appointment of Christopher Walton as a director on 2019-10-31

View PDF (1 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

04/01/2019

Termination of appointment of Steven Paul King as a director on 2019-01-04

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (6 pages)

19/10/2018

Director's details changed for Mr Michael Woodward on 2018-10-18

View PDF (2 pages)

19/10/2018

Director's details changed for Mr Mark Anthony Orchard on 2018-10-18

View PDF (2 pages)

19/10/2018

Rectified TM01 was removed fom the public register on 31/10/2018 as the information was factually inaccurate or was derived from something factually inaccuarte.

View PDF (0 pages)

10/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (13 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (8 pages)

10/08/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (13 pages)

23/06/2017

Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 2017-06-23

View PDF (1 pages)

23/06/2017

Registered office address changed from Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 2017-06-23

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

30/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (12 pages)

23/12/2015

Registered office address changed from Maritime House Suite Oscar 3 Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 2015-12-23

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (11 pages)

24/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (11 pages)

12/09/2014

Registered office address changed from The Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN to Maritime House Suite Oscar 3 Basin Road North Hove East Sussex BN41 1WR on 2014-09-12

View PDF (1 pages)

27/05/2014

Appointment of Mr Mark Anthony Orchard as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (10 pages)

31/07/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (7 pages)

09/04/2013

Change of share class name or designation

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (10 pages)

25/09/2012

Director's details changed for Mr Nigel Antony Haigh on 2012-08-24

View PDF (2 pages)

19/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

14/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (10 pages)

14/10/2011

Director's details changed for Mr Christopher Walton on 2011-06-01

View PDF (2 pages)

24/08/2011

Termination of appointment of Kok Chan as a director

View PDF (2 pages)

24/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

05/08/2011

Registered office address changed from St Andrews House 37 Portland Road Hove East Sussex BN3 5DQ on 2011-08-05

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (20 pages)

09/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

15/07/2010

Resolutions

View PDF (2 pages)

15/07/2010

Resolutions

View PDF (2 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (2 pages)

30/11/2009

Resolutions

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (7 pages)

24/08/2009

Appointment terminated director thiam tan

View PDF (1 pages)

17/08/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

30/06/2009

Director's change of particulars / nigel haigh / 22/06/2009

View PDF (1 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (7 pages)

12/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

25/09/2007

Return made up to 20/09/07; change of members

View PDF (11 pages)

17/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

12/04/2007

New director appointed

View PDF (2 pages)

28/02/2007

Resolutions

View PDF (1 pages)

28/02/2007

£ ic 99000/94199 20/01/07 £ sr 4801@1=4801

View PDF (1 pages)

28/02/2007

£ ic 100000/99000 20/01/07 £ sr 1000@1=1000

View PDF (1 pages)

20/10/2006

Return made up to 20/09/06; full list of members

View PDF (11 pages)

21/07/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

21/02/2006

£ ic 110000/100000 20/01/06 £ sr 10000@1=10000

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

05/10/2005

Return made up to 20/09/05; full list of members

View PDF (9 pages)

16/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (9 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

07/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

26/09/2003

Return made up to 20/09/03; full list of members

View PDF (9 pages)

18/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

18/07/2003

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

08/09/2002

Registered office changed on 08/09/02 from: 27 old shoreham road brighton sussex

View PDF (1 pages)

05/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

11/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

14/08/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Return made up to 06/10/00; no change of members

View PDF (6 pages)

10/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

01/03/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

21/05/1999

Auditor's resignation

View PDF (1 pages)

22/03/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

12/05/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

19/09/1997

Accounts for a medium company made up to 1997-04-30

View PDF (13 pages)

04/05/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

14/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

27/02/1996

Return made up to 19/01/96; no change of members

View PDF (6 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

03/07/1995

New director appointed

View PDF (2 pages)

19/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

24/08/1994

Full accounts made up to 1994-04-30

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31/01/1994

Return made up to 19/01/94; full list of members

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20/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1993

Ad 09/12/93--------- £ si 109900@1=109900 £ ic 100/110000

View PDF (2 pages)

02/10/1993

Director resigned;new director appointed

View PDF (0 pages)

29/03/1993

Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

New director appointed

View PDF (0 pages)

29/03/1993

Accounting reference date notified as 30/04

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31/01/1993

Resolutions

View PDF (15 pages)

31/01/1993

Resolutions

View PDF (1 pages)

31/01/1993

£ nc 100/500000 19/01/93

View PDF (0 pages)

31/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/01/1993

Director resigned;new director appointed

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31/01/1993

Registered office changed on 31/01/93 from: temple house 20 holywell row london EC2A 4JB

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19/01/1993

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+230.68 % *

* during past year

Cash in Bank

£265,547.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
12
816.36K
-
0.00
174.86K
-

2022
12
883.36K
-
0.00
80.30K
-

2023
11
955.42K
-
0.00
265.55K
-

2023
11
955.42K
-
0.00
265.55K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

955.42K £8.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.55K £230.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Michael	Director	16/03/1993 - Present	5
Haigh, Nigel Antony	Director	27/03/2007 - 31/03/2024	2
Orchard, Mark Anthony	Director	01/05/2014 - Present	1
Beddow, Claire	Director	01/05/2024 - Present	-
Tanner, Marisa	Director	01/05/2024 - Present	-

Persons with Significant Control

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Description

About FINEWOOD MARKETING (U.K.) LTD.

FINEWOOD MARKETING (U.K.) LTD. is an(a) Active company incorporated on 19/01/1993 with the registered office located at Unit 3 English Business Park C/O Time Accounts, English Close, Hove, East Sussex BN3 7ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of FINEWOOD MARKETING (U.K.) LTD.?

FINEWOOD MARKETING (U.K.) LTD. is currently Active. It was registered on 19/01/1993 .

Where is FINEWOOD MARKETING (U.K.) LTD. located?

FINEWOOD MARKETING (U.K.) LTD. is registered at Unit 3 English Business Park C/O Time Accounts, English Close, Hove, East Sussex BN3 7ET.

What does FINEWOOD MARKETING (U.K.) LTD. do?

FINEWOOD MARKETING (U.K.) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FINEWOOD MARKETING (U.K.) LTD. have?

FINEWOOD MARKETING (U.K.) LTD. had 11 employees in 2023.

What is the latest filing for FINEWOOD MARKETING (U.K.) LTD.?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with updates.