Register entry · No. 06459409
FINLAYS SOLUTIONS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
The filing history can't be read just now.
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 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
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Dec 2007 (18 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FINLAYS SOLUTIONS LIMITED current
- FINLAY EXTRACTS & INGREDIENTS UK LIMITED earlier
- FINLAY EXTRACTS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian Michael Rutherford | Director | 1 Feb 2013 | — | March 1971 | British · England |
| James Hugh Woodrow | Director | 30 Jun 2022 | — | May 1967 | British · United Kingdom |
| David Charles Morris | Secretary | 3 Oct 2018 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Finlay Limited company · Sc007139 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
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 FINLAYS SOLUTIONS LIMITED still trading?
The register shows FINLAYS SOLUTIONS LIMITED as active.
What does FINLAYS SOLUTIONS LIMITED do?
It files these industry codes 10831 (Tea processing); 46370 (Wholesale of coffee, tea, cocoa and spices).
When was FINLAYS SOLUTIONS LIMITED set up?
It was incorporated on 21 December 2007.
When are FINLAYS SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FINLAYS SOLUTIONS LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs FINLAYS SOLUTIONS LIMITED?
FINLAYS SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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 2026-10-01 and its live updates. View on Companies House