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The Finest Flats Company Limited

04158138

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Holt Farm Farmhouse Harewood Road, Arthington, Otley, LS21 1PN
Incorporated 12/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

James Roger Quarmby

director · Since 12/02/2001

British · England · Age 81

Julia Margaret Quarmby

director · Since 12/02/2001

British · England · Age 76

Oliver Alexander Quarmby

director · Since 01/03/2002

British · England · Age 51

John Antony Batty

secretary · Since 31/03/2009

British

Hannah Margaret Eames

director · Since 01/01/2016

British · England · Age 46

Laura Gabrielle Irene Davies

director · Since 01/01/2016

British · England · Age 49

Former

Susan Elisabeth Marsden

secretary · Resigned 12/02/2001

Patricia Anne Ellis

director · Resigned 12/02/2001

Rowland Adrian Flint

secretary · Resigned 31/03/2009

Rowland Adrian Flint

director · Resigned 31/03/2009

Persons with Significant Control

Quarmby Holdings Limited

75–100% shares

Holt Farm Farmhouse, Harewood Road, Otley, LS21 1PN

Reg: 01051111 · England Company Register · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2018Registered 29/05/2018Satisfied 16/02/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2018Registered 29/05/2018Satisfied 16/02/2021
Charge
satisfied

JULIA MARGARET QUARMBY · JAMES ROGER QUARMBY

Created 09/05/2016Registered 10/05/2016Satisfied 16/02/2021
Charge
satisfied

JULIA MARGARET QUARMBY · JAMES ROGER QUARMBY

Created 16/03/2016Registered 19/03/2016Satisfied 21/07/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Holt Farm Farmhouse Harewood Road
2026-05-10

HOLT FARM FARMHOUSE HAREWOOD ROAD

post townOtley
2026-05-10

OTLEY

officer appointedBATTY, John Antony
2026-05-10
officer appointedDAVIES, Laura Gabrielle Irene
2026-05-10
officer appointedEAMES, Hannah Margaret
2026-05-10
officer appointedQUARMBY, James Roger
2026-05-10
officer appointedQUARMBY, Julia Margaret
2026-05-10
officer appointedQUARMBY, Oliver Alexander
2026-05-10

CompanyRankvs 32464+ SIC 68100 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£16k

Current Liabilities

£2.3M

Debtors

£5k

0avg. employees

Tax at Year End

Corp tax£21k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£52k
20240.01+£37k
20220.00+£650k
20200.01-£524k
20190.02

Derived from filed accounts. Not audited figures.

Filing History82 filings

PSC05

change to a person with significant control

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20219 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202111 pages · PDF
MR04

mortgage satisfy charge full

16/02/20211 page · PDF
MR04

mortgage satisfy charge full

16/02/20211 page · PDF
MR04

mortgage satisfy charge full

16/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20194 pages · PDF
RESOLUTIONS

resolution

02/01/201919 pages · PDF
Shares allotted

capital allotment shares

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201810 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/11/20169 pages · PDF
Director details changed

change person director company with change date

12/09/20162 pages · PDF
MR04

mortgage satisfy charge full

21/07/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

14/01/20162 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20154 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20144 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20124 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
CH03

change person secretary company with change date

01/03/20101 page · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20098 pages · PDF
288a

legacy

09/04/20092 pages · PDF
288b

legacy

31/03/20091 page · PDF
363a

legacy

20/02/20094 pages · PDF
288c

legacy

20/02/20091 page · PDF
Accounts filed

accounts with accounts type small

13/10/20086 pages · PDF
363a

legacy

14/02/20083 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20076 pages · PDF
363s

legacy

02/03/20078 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20066 pages · PDF
363s

legacy

21/02/20068 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20056 pages · PDF
363s

legacy

23/02/20058 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20046 pages · PDF
363s

legacy

20/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20036 pages · PDF
363s

legacy

14/03/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20026 pages · PDF
288a

legacy

08/03/20022 pages · PDF
288a

legacy

08/03/20022 pages · PDF
363s

legacy

07/03/20026 pages · PDF
88(2)R

legacy

21/02/20012 pages · PDF
225

legacy

21/02/20011 page · PDF
288b

legacy

21/02/20011 page · PDF
288b

legacy

21/02/20011 page · PDF
288a

legacy

21/02/20012 pages · PDF
288a

legacy

21/02/20012 pages · PDF
288a

legacy

21/02/20012 pages · PDF
Incorporated

incorporation company

12/02/200120 pages · PDF