FURNESS SECURITIES LIMITED

Key Data

Status

Active

Company No.

03281917

Incorporation date

21/11/1996

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

01/04/2026

Cessation of Hilary Anne Barbour as a person with significant control on 2025-04-01

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

17/03/2026

Termination of appointment of Hilary Anne Barbour as a director on 2026-03-16

View PDF (1 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/11/2025

Director's details changed for Mr James Fraser Barbour on 2025-10-29

View PDF (2 pages)

24/10/2025

Termination of appointment of Terence Kenny as a director on 2025-10-24

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Robert Kenneth Reilly as a secretary on 2024-02-08

View PDF (1 pages)

27/12/2023

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

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+320.63 % *

* during past year

Cash in Bank

£245,770.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
11.18M
-
0.00
150.97K
-

2022
1
11.08M
-
0.00
58.43K
-

2023
1
11.29M
-
0.00
245.77K
-

2023
1
11.29M
-
0.00
245.77K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

11.29M £1.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.77K £320.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/11/1996 - 17/01/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	21/11/1996 - 17/01/1997	3399
Barbour, Charles Ross Fraser	Director	17/01/1997 - Present	49
Barbour, Hilary Anne	Director	30/03/2021 - 16/03/2026	14
Kenny, Terence	Director	04/03/2010 - 24/10/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FURNESS SECURITIES LIMITED

FURNESS SECURITIES LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at The Old Mill, The Warren, Crowborough TN6 1UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FURNESS SECURITIES LIMITED?

FURNESS SECURITIES LIMITED is currently Active. It was registered on 21/11/1996 .

Where is FURNESS SECURITIES LIMITED located?

FURNESS SECURITIES LIMITED is registered at The Old Mill, The Warren, Crowborough TN6 1UB.

What does FURNESS SECURITIES LIMITED do?

FURNESS SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does FURNESS SECURITIES LIMITED have?

FURNESS SECURITIES LIMITED had 1 employees in 2023.

What is the latest filing for FURNESS SECURITIES LIMITED?

The latest filing was on 01/04/2026: Cessation of Hilary Anne Barbour as a person with significant control on 2025-04-01.