FH

FURNLEY HOUSE LIMITED

Active

Company number 08965758

Leicester, England · Incorporated 28 March 2014

340 Melton Road, Leicester, LE4 7SL, England

Last updated on 29 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superbia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2018

Funding

2 funding rounds
31 March 2019
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Change Sail Address Company With Old Address New Address
Address
14 May 2026 View
Resolution
Resolution
6 May 2026 View
Memorandum Articles
Incorporation
6 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Small
Accounts
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2025 View
Move Registers To Sail Company With New Address
Address
8 September 2025 View
Change Sail Address Company With New Address
Address
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Memorandum Articles
Incorporation
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Resolution
Resolution
4 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Capital Alter Shares Subdivision
Capital
2 May 2018 View
Resolution
Resolution
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Capital Allotment Shares
Capital
8 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Incorporation Company
Incorporation
28 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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