12 FINBOROUGH ROAD MANAGEMENT LIMITED

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 21 Sept 2025

Net assets £5.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Old Thatch High Street Broughton Stockbridge Hampshire SO20 8AD

Credit Report

Discover 12 FINBOROUGH ROAD MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Maria Nadia Bucci	Director	British	England	45	1 May 2012	Active
Penelope Charlotte Burgess	Director	British	United Kingdom	57	2 Apr 2012	Active
South Kensington Property Management Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Sept 2018	Active

Shareholders

Shareholders (4)


Tanaz Mohir Shirazi	20.0%	1	Ordinary	13 Sept 2024
Penelope Burgess Flat 3, 12 Finborough Road Sw10 9eq	20.0%	1	Ordinary	13 Sept 2024
Maria Nadia Bucci	20.0%	1	Ordinary	13 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington London Flats Limited

Unknown

Active

Notified 12 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

DORRINGTON LONDON FLATS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

12 FINBOROUGH ROAD MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-12 with no updates	View(3 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
13 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-12 with updates	View(4 pages)
7 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
19 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)