FINNISTON LIMITED

Active Darwen

Retail sale by opticians

9 employees website.com
Healthcare and wellbeing Retail sale by opticians
F

FINNISTON LIMITED

Retail sale by opticians

Founded 21 Aug 2013 Active Darwen, England 9 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 28 Feb 2027 9 months remaining
Net assets £487 £10K 2024 year on year
Total assets £197K £18K 2024 year on year
Total Liabilities £196K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FINNISTON LIMITED (08659642), an active healthcare and wellbeing company based in Darwen, England. Incorporated 21 Aug 2013. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.85k

Decreased by £46.17k (-89%)

Net Assets

£487.00

Decreased by £9.83k (-95%)

Total Liabilities

£196.12k

Decreased by £8.31k (-4%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

100%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Herring, AnitaDirectorBritishEngland661 Aug 2022Active

Shareholders

Shareholders (3)

Ho2 Management Limited
80.0%
Alh Eyecare Ltd
10.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alh Eyecare Ltd

United Kingdom

Active
Notified 23 Jan 2023
Nature of Control
  • Significant Influence Or Control

Fiona Herlihy

British

Active
Notified 1 Aug 2022
Residence England
DOB November 1958
Nature of Control
  • Significant Influence Or Control

Mrs Fiona Herlihy

British

Active
Notified 1 Aug 2022
Residence England
DOB November 1958
Nature of Control
  • Significant Influence Or Control

Andrew Colin Gleed

Ceased 31 Dec 2021

Ceased

Anita Herring

Ceased 23 Jan 2023

Ceased

Julie Eleanor Gleed

Ceased 31 Dec 2021

Ceased

Mrs Fiona Herlihy

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
ALH EYECARE LTD united kingdom
FINNISTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 George Street, Stroud (GL5 3DX) STROUD
Leasehold-5 Oct 2022
3 George Street, Stroud (GL5 3DX)
Leasehold
Added 5 Oct 2022
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlFiona Herlihy notified as a person with significant control
26 May 2026Persons With Significant ControlCessation of Fiona Herlihy as a person with significant control on 1 Aug 2022
22 May 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
22 May 2026OfficersAppointment of Mrs Fiona Herlihy as director on 1 Jul 2022
21 May 2026OfficersTermination of Fiona Herlihy as director on 1 Jul 2022
27 May 2026 Persons With Significant Control

Fiona Herlihy notified as a person with significant control

26 May 2026 Persons With Significant Control

Cessation of Fiona Herlihy as a person with significant control on 1 Aug 2022

22 May 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

22 May 2026 Officers

Appointment of Mrs Fiona Herlihy as director on 1 Jul 2022

21 May 2026 Officers

Termination of Fiona Herlihy as director on 1 Jul 2022

Recent Activity

Latest Activity

Fiona Herlihy notified as a person with significant control

6 days ago on 27 May 2026

Cessation of Fiona Herlihy as a person with significant control on 1 Aug 2022

1 weeks ago on 26 May 2026

Confirmation statement made on 14 Feb 2026 with updates

1 weeks ago on 22 May 2026

Appointment of Mrs Fiona Herlihy as director on 1 Jul 2022

1 weeks ago on 22 May 2026

Termination of Fiona Herlihy as director on 1 Jul 2022

1 weeks ago on 21 May 2026