Back to search

Furnley House Limited

08965758

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

340 MELTON ROAD, LEICESTER, LE4 7SL
Incorporated 28/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stefan Kenneth Fura

director · Since 28/03/2014

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Damian Patrick Ferguson

director · Since 08/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Alain Nathaniel Wolffe Mcipd

director · Since 26/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Anthony Charles Sutton

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr John David White

director · Since 26/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Julian David Llewellyn

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Superbia Group Limited

75–100% shares
75–100% votes
Appoint directors

340, Melton Road, Leicester, LE4 7SL

Reg: 10963538 · Companies House · Private Limited Company

Notified 12/03/2018

Former PSCs

Mr Stefan Kenneth Fura

Ceased 12/03/2018

Mr Neil Anthony Haley

Ceased 12/03/2018

Mr John Clifford Woolhouse

Ceased 12/03/2018

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 06/12/2022Registered 08/12/2022Satisfied 18/08/2025
Charge
satisfied

VERTUS CAPITAL SPV1 LIMITED, THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 09/08/2021Registered 18/08/2021Satisfied 12/09/2023
Charge
satisfied

HSBC UK BANK PLC

Created 18/08/2020Registered 21/08/2020Satisfied 08/10/2021
Charge
satisfied

MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED

Created 25/02/2019Registered 25/02/2019Satisfied 13/08/2021

CompanyRankvs 6701+ SIC 64999 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/03/2022

Net Worth

£482k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£676k

Fixed Assets

£150k

Debtors

£1.0M

41avg. employees+14

Tax at Year End

Corp tax£25k

Director Loans

Directors owe company£222k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2022+£95k
20212.53+£96k
20202.37+£16k
20192.14

Derived from filed accounts. Not audited figures.