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  4. Finchfield Finance Co. Limited

Finchfield Finance Co. Limited

ActiveMicro-entity accountsProperty developersCranleigh
Company number
00659215
Incorporated
16 May 196066 years trading
Registered office
Kent House, 81 High Street, Cranleigh, Surrey, GU6 8AU
Nature of business
Development of building projects; Architectural activities
Accounts due in
78 days
31 Dec 2026
From the Companies House register, 1 Oct 2026

Finchfield Finance Co. Limited is a 66-year-old private limited company registered in Cranleigh, company number 00659215, one of 25 property development companies in Cranleigh. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 78 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 168 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 79 days
9 months and 1 day after the period end
Confirmation statement
14 Jan 2027
in 92 days
Last made up to 31 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £86K (+20%) on the year before, to -£346K.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £449K against £795K owed within a year: 0.6 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£2M£031 August 2016: net assets -£3.1M-£3.1M201630 November 2017: net assets £498K£498K201730 November 2018: net assets £537K£537K201830 November 2019: net assets -£581K-£581K201930 November 2020: net assets -£568K-£568K202030 November 2021: net assets -£523K-£523K202130 November 2022: net assets -£486K-£486K202231 March 2023: net assets -£473K-£473K202331 March 2024: net assets -£432K-£432K202431 March 2025: net assets -£346K-£346K2025
Net assets at each year end, 2016 to 2025-£2M£031 August 2016: net assets -£3.1M-£3.1M'1630 November 2017: net assets £498K£498K'1730 November 2018: net assets £537K£537K'1830 November 2019: net assets -£581K-£581K'1930 November 2020: net assets -£568K-£568K'2030 November 2021: net assets -£523K-£523K'2130 November 2022: net assets -£486K-£486K'2231 March 2023: net assets -£473K-£473K'2331 March 2024: net assets -£432K-£432K'2431 March 2025: net assets -£346K-£346K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025-£346K£449K£795K2
31 Mar 2024-£432K£386K£818K2
31 Mar 2023-£473K£308K£780K2
30 Nov 2022-£486K£291K£776K2
30 Nov 2021-£523K£249K£771K2
30 Nov 2020-£568K£201K£769K3
30 Nov 2019-£581K£170K£751K2
30 Nov 2018£537K£140K£676K
30 Nov 2017£498K£127K£626K
31 Aug 2016-£3.1M£1,217£438K£3.5M

Who runs and owns Finchfield Finance Co. Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
E*** W***Directorbefore Dec 1990
M*** W***Directorbefore Dec 1990
M*** W***SecretaryDec 2012
5 former officers
NameRoleAppointedLeft
J*** B***SecretaryNov 1999Dec 2012
N*** M***SecretaryDec 1993
M*** W***SecretaryNov 1993Nov 1999
J*** B***DirectorNov 1999Dec 2012
N*** M***DirectorJul 2013

Person with significant control

Individual · since Apr 2016
M*** W***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC Bank PLCSatisfied Oct 2017Dec 2009
A private lenderSatisfied Aug 2007Sep 2006
Clydesdale Bank Public Limited CompanySatisfied Feb 2015May 2006
Clydesdale Bank Public Limited CompanySatisfied Aug 2007May 2006
Clydesdale Bank PLCSatisfied Feb 2015Apr 2006
HSBC Bank PLCSatisfied Oct 2014Nov 2005
HSBC Bank PLCSatisfied Jul 2006May 2005
HSBC Bank PLCSatisfied Feb 2016Dec 2002
HSBC Bank PLCSatisfied Feb 2015Dec 2002
HSBC Bank PLCSatisfied Oct 2017Nov 2002
Close Brothers LimitedSatisfied Jan 2003Aug 2002
HSBC Bank PLCSatisfied Feb 2016Aug 2001
Bm Samuels Finance Group PLCSatisfied Oct 2002Jul 2001
B M Samuels Finance Group PLCSatisfied Oct 2002Jul 2001
Saint Rose Lima Association LimitedSatisfied Oct 2014Jul 2001
Granville Trust LimitedSatisfied Feb 2000Jun 1994
T. Brown (Services) LimitedSatisfied Aug 2002Jun 1994
Bondlands Limited.Satisfied Aug 2002Feb 1994
Granville Trust Limited.Satisfied Jun 2001Jan 1994
Granville Trust Limited,Satisfied Feb 2000Jan 1994
Granville Trust Limited.Satisfied Jun 2001Jan 1994
Bondlands LimitedSatisfied Feb 1994Jan 1994
Hill Samuel Bank LimitedSatisfied Aug 1993Apr 1990
Hill Samuel & Co LimitedSatisfied Aug 1993Aug 1986
St James'S Development Trust Limited.Satisfied Aug 1993Aug 1986

Where Finchfield Finance Co. Limited is registered

Finchfield Finance Co. Limited's registered office on a map of the UK

The registered office is in Cranleigh (GU6), in the Waverley local authority area, South East. Show GU6 8AU on a map.

Other trade companies in GU6

Also registered at this address

2 other companies use the same registered office as Finchfield Finance Co. Limited.

What happens if Finchfield Finance Co. Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00659215
Status
Active
Company type
Private limited company
Incorporated
16 May 1960 (66 years ago)
Registered office
Kent House, 81 High Street, Cranleigh, Surrey, GU6 8AU
Nature of business
Development of building projects (SIC 41100)
Architectural activities (SIC 71111)
Year end
31 March (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 March 2025
Last confirmation statement
31 December 2025
Charges (mortgages)
0 outstanding of 30 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Cranleigh

Other active property development companies registered in Cranleigh.

All property development companies in Cranleigh · All trades in Cranleigh · Property developers across the UK

Frequently asked questions

When are Finchfield Finance Co. Limited's accounts due?

Finchfield Finance Co. Limited's next accounts are due at Companies House by 31 December 2026 (in 78 days), covering the period to 31 March 2026.

When is Finchfield Finance Co. Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Finchfield Finance Co. Limited still trading?

Finchfield Finance Co. Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Finchfield Finance Co. Limited do?

Finchfield Finance Co. Limited is registered under Development of building projects (SIC 41100); Architectural activities (SIC 71111).

How old is Finchfield Finance Co. Limited?

Finchfield Finance Co. Limited was incorporated on 16 May 1960, 66 years ago.

Who runs Finchfield Finance Co. Limited?

Finchfield Finance Co. Limited has 2 active directors. Their names and service addresses are on the Companies House register.

Who owns Finchfield Finance Co. Limited?

One person or company has significant control of Finchfield Finance Co. Limited: an individual (owns 50% to 75% of the shares).

What is the penalty if Finchfield Finance Co. Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Finchfield Finance Co. Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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