Register entry · No. 00725949
FURLECK INVESTMENT CO. LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,329,554.
Accounts to 5 Apr 2026 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jun 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- FURLECK INVESTMENT CO. LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | £206,164 | £1,329,554 | 0 |
| 5 Apr 2025 | not published | not published | £177,964 | £1,304,650 | 3 |
| 5 Apr 2024 | not published | not published | £149,583 | £1,284,258 | 3 |
| 5 Apr 2023 | not published | not published | £127,941 | £1,256,824 | 3 |
| 5 Apr 2022 | not published | not published | £95,888 | £1,243,622 | 2 |
| 5 Apr 2021 | not published | not published | £57,622 | £1,225,315 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Lesley Woolf Secretary | Director | 25 Jan 2013 | — | September 1948 | British · United Kingdom |
| Roger Brian Woolf | Director | 1 Feb 2018 | — | June 1947 | British · United Kingdom |
| James Matthew Woolf Company Director | Director | 1 Nov 2022 | — | October 1978 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Susan Lesley Woolf | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1948 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FURLECK INVESTMENT CO. LIMITED still trading?
The register shows FURLECK INVESTMENT CO. LIMITED as active.
What does FURLECK INVESTMENT CO. LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was FURLECK INVESTMENT CO. LIMITED set up?
It was incorporated on 1 June 1962.
When are FURLECK INVESTMENT CO. LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is FURLECK INVESTMENT CO. LIMITED's next confirmation statement due?
By 13 March 2027.
Who runs FURLECK INVESTMENT CO. LIMITED?
FURLECK INVESTMENT CO. LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House