FURNLEY HOUSE LIMITED

Active Leicester

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
F

FURNLEY HOUSE LIMITED

Financial intermediation not elsewhere classified

Founded 28 Mar 2014 Active Leicester, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 19 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Apr 2026 Next due 12 Apr 2022 50 months overdue
Net assets £3M £1M 2024 year on year
Total assets £4M £587K 2024 year on year
Total Liabilities £453K £837K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

340 Melton Road Leicester LE4 7SL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FURNLEY HOUSE LIMITED (08965758), an active financial services company based in Leicester, England. Incorporated 28 Mar 2014. Financial intermediation not elsewhere classified. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£173.29k

Decreased by £31.52k (-15%)

Net Assets

£3.06M

Increased by £1.42M (+87%)

Total Liabilities

£452.86k

Decreased by £837.22k (-65%)

Turnover

£4.12M

Increased by £400.48k (+11%)

Employees

N/A

Decreased by 42 (-100%)

Debt Ratio

13%

Decreased by 31 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2May 2019Seed
Investor 3May 2019Seed
Investor 1Dec 2022Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,000,025 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 201912,000,000£150k£0.013
3 Oct 201625£25£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barkby Seven Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Barkby Seven Ltd

Unknown

Active
Notified 12 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Active
Notified 12 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Clifford Woolhouse

Ceased 12 Mar 2018

Ceased

Stefan Kenneth Fura

Ceased 12 Mar 2018

Ceased

Neil Anthony Haley

Ceased 12 Mar 2018

Ceased

Group Structure

Group Structure

SUPERBIA GROUP LIMITED united kingdom
FURNLEY HOUSE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026IncorporationMemorandum Articles
6 May 2026ResolutionResolutions
18 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
12 Feb 2026OfficersAppointment of Mr Julian David Llewellyn as director on 26 Jan 2026
6 May 2026 Incorporation

Memorandum Articles

6 May 2026 Resolution

Resolutions

18 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

12 Feb 2026 Officers

Appointment of Mr Julian David Llewellyn as director on 26 Jan 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 6 May 2026

Resolutions

1 weeks ago on 6 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 18 Apr 2026

Confirmation statement made on 29 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Appointment of Mr Julian David Llewellyn as director on 26 Jan 2026

3 months ago on 12 Feb 2026