FINITE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05399827

Incorporation date

20/03/2005

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2005)

16/02/2026

Termination of appointment of Harry Edwin Johnson as a director on 2025-10-24

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

28/06/2023

Appointment of Mr Mark Taylor as a director on 2023-06-28

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/10/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/11/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

29/07/2020

Registration of charge 053998270002, created on 2020-07-27

View PDF (24 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/10/2018

Termination of appointment of Philip James Cotton as a director on 2018-10-15

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

15/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Harry Edwin Johnson as a director

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/05/2013

Resolutions

View PDF (3 pages)

22/05/2013

Resolutions

View PDF (6 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (4 pages)

21/05/2013

Purchase of own shares.

View PDF (3 pages)

17/05/2013

Registered office address changed from Cannon Suite Pavillion Business Centre Stanningly Road Stanningly Leeds West Yorkshire LS28 6NB on 2013-05-17

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

14/04/2011

Termination of appointment of Fraser Stride as a director

View PDF (1 pages)

14/04/2011

Appointment of Mr Oliver James Lisles as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Fraser Stride as a secretary

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (8 pages)

04/05/2010

Director's details changed for Simon Luke Mathieson on 2010-03-20

View PDF (2 pages)

04/05/2010

Director's details changed for Oliver James Lisles on 2010-03-20

View PDF (2 pages)

04/05/2010

Director's details changed for Philip James Cotton on 2010-03-20

View PDF (2 pages)

04/05/2010

Director's details changed for Fraser William Stride on 2010-03-20

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (21 pages)

02/02/2010

Statement of capital following an allotment of shares on 2009-04-06

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Director's change of particulars / simon mathieson / 03/07/2008

View PDF (1 pages)

07/07/2009

Director's change of particulars / oliver lisles / 03/07/2008

View PDF (1 pages)

07/07/2009

Director and secretary's change of particulars / fraser stride / 14/06/2009

View PDF (1 pages)

07/07/2009

Director and secretary's change of particulars / fraser stride / 14/06/2009

View PDF (1 pages)

01/05/2009

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

View PDF (5 pages)

16/04/2009

Director appointed philip james cotton

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

16/06/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment terminated director morgan barke

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/08/2007

Resolutions

View PDF (1 pages)

18/05/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

07/03/2006

Registered office changed on 07/03/06 from: 72 lower wortley road leeds west yorkshire LS12 4SN

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (0 pages)

25/05/2005

Resolutions

View PDF (1 pages)

20/03/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

-20.37 % *

* during past year

Cash in Bank

£578,054.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
23
378.30K
-
0.00
1.01M
-

2022
28
326.45K
-
0.00
725.94K
-

2023
17
266.44K
-
0.00
578.05K
-

2023
17
266.44K
-
0.00
578.05K
-

Employees

2023

Employees

17 -39 % *

Net Assets(GBP)

266.44K £-18.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.05K £-20.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About FINITE SOLUTIONS LIMITED

FINITE SOLUTIONS LIMITED is an(a) Active company incorporated on 20/03/2005 with the registered office located at 109 Harrogate Road, Yeadon, Leeds LS19 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of FINITE SOLUTIONS LIMITED?

FINITE SOLUTIONS LIMITED is currently Active. It was registered on 20/03/2005 .

Where is FINITE SOLUTIONS LIMITED located?

FINITE SOLUTIONS LIMITED is registered at 109 Harrogate Road, Yeadon, Leeds LS19 7BP.

What does FINITE SOLUTIONS LIMITED do?

FINITE SOLUTIONS LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does FINITE SOLUTIONS LIMITED have?

FINITE SOLUTIONS LIMITED had 17 employees in 2023.

What is the latest filing for FINITE SOLUTIONS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Harry Edwin Johnson as a director on 2025-10-24.