FINNING HOLDINGS

Active - Accounts Filed

General Information

NAME
FINNING HOLDINGS

COMPANY NUMBER
01703167

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery

INCORPORATION DATE
01/03/1983 (41 years and 9 months old)

WEBSITE
www.finning.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/1983 14/12/2001
FINNING HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

WATLING ST, CANNOCK, STAFFS
WS11 8LL
WS11 1SL

Telephone: 01543461461
TPS: Yes

TRADING ADDRESSES

Watling Street
Cannock
Staffordshire
WS11 1SL

Telephone: 461461

Ruthvenfield Place
Inveralmond Industrial Estate
Perth
Perthshire
PH1 3XU

Telephone: 623181

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£385k

98.64%

NET WORTH

£72.4M

2.58%

TOTAL LIABILITIES

£1.4M

99.55%

NET ASSETS

£72.4M

51.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINNING INTERNATIONAL INC	N/A	N/A
FINNING HOLDINGS	Active - Accounts Filed	View Report
DIPERK (UK) LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINNING HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£385k

98.64%

NET WORTH

£72.4M

2.58%

TOTAL LIABILITIES

£1.4M

99.55%

NET ASSETS

£72.4M

51.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINNING INTERNATIONAL INC	Owned: 100.00 %	Shares: 96,944,447	Price per share: £0.72	Total Value: £69,800,001.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Stephen Hogg 15/12/2017 - Present (7years) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
Mark Stephen Hogg 15/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tim Arne Ferwerda 03/09/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Bertie Morton 05/04/1991 - 05/04/1994 (3years) Born in Oct 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Sharon Morris 05/04/1991 - 20/11/1992 (1 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINNING INTERNATIONAL INC	N/A	N/A
FINNING HOLDINGS	Active - Accounts Filed	View Report
DIPERK (UK) LTD.	Non-Trading	View Report
FINNING (IRELAND) LIMITED	N/A	N/A
FINNING (UK) LTD.	Active - Accounts Filed	View Report
H. LEVERTON LIMITED	Non-Trading	View Report
MURRAY CONTROL SYSTEMS LTD	Active - Accounts Filed	View Report
SITECH TECHNOLOGY SYSTEMS LIMITED	Active - Accounts Filed	View Report
FINNING TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Board Member Tim Arne Ferwerda (926003220) Appointed
Date: 22/09/2021	Event: David Francis Neil Primrose (925431878) has left the board
Date: 22/09/2021	Event: New Board Member Tim Arne Ferwerda (926003220) Appointed
Date: 22/09/2021	Event: David Francis Neil Primrose (925431878) has left the board
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 07/07/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member David Francis Neil Primrose (925431878) Appointed
Date: 16/01/2019	Event: Kevin Parkes (919735221) has left the board
Date: 05/06/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Company Secretary Mark Stephen Hogg (924214149) Appointed
Date: 19/01/2018	Event: New Board Member Mark Stephen Hogg (922157673) Appointed
Date: 19/01/2018	Event: Greg Palaschuk (921427728) has left the board
Date: 19/01/2018	Event: Gregory Paul Palaschuk (920485308) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: New Confirmation Statement filed
Date: 19/09/2016	Event: Christopher Thomas (914955819) has left the board
Date: 19/09/2016	Event: Christopher Thomas (914955520) has left the board
Date: 19/09/2016	Event: New Company Secretary Greg Palaschuk (921427728) Appointed
Date: 19/09/2016	Event: New Board Member Gregory Paul Palaschuk (920485308) Appointed
Date: 08/02/2016	Event: New Board Member Kevin Parkes (919735221) Appointed
Date: 08/02/2016	Event: New Board Member Kevin Parkes (919735221) Appointed
Date: 05/02/2016	Event: Neil Robert Dickinson (910222403) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Neil Robert Dickinson (910222403) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 20/06/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 11/06/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed

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FINNING HOLDINGS

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£385k

£72.4M

£1.4M

£72.4M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£385k

£72.4M

£1.4M

£72.4M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™