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FINLAY TEA SOLUTIONS UK LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJCompany Number: 00627015
Incorporation date: 29-Apr-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices
SUMMARY
This company is 65 years old and is currently active. It is controlled by James Finlay Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Charles MORRIS | 03 Oct 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Ann Marie DIBBEN | 27 Feb 2018 | 13 Jul 2018 | 0 - 1 | ||
Resigned | JAMES FINLAY LIMITED | 01 Apr 2001 | 27 Feb 2018 | 0 - 40 | ||
Resigned | Duncan James GILMOUR | 01 Apr 1999 | 31 Mar 2001 | 1 - 24 | ||
Resigned | Nigel James HIORNS | 31 Mar 1999 | 0 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James Hugh WOODROW | 30 Jun 2022 | Managing Director | British | 8 - 4 | 1 (8.3%) | |
Resigned | Guy Rufus CHAMBERS | 11 Sep 2015 | 03 Jun 2022 | Managing Director | British | 5 - 11 | 1 (6.3%) |
Resigned | Mark Anthony LAWSON | 02 Sep 2013 | 31 Mar 2020 | Trading Director - Tea | British | 1 - 5 | 0 (0.0%) |
Active | Julian Michael RUTHERFORD | 01 Feb 2013 | Accountant | British | 9 - 10 | 2 (10.5%) | |
Resigned | Neil Robert WILLSHER | 01 May 2012 | 30 Jun 2020 | Managing Director | British | 3 - 8 | 0 (0.0%) |
Resigned | Mark Richard PETERS | 01 Jun 2010 | 31 Dec 2010 | Tea Trader | British | 0 - 1 | 0 (0.0%) |
Resigned | Ronald James MATHISON | 22 Sep 2008 | 11 Sep 2015 | Managing Director | British | 0 - 18 | 6 (33.3%) |
Resigned | Brett Geoffrey SUMNER | 23 Jul 2007 | 15 Jan 2016 | Accountant | British | 0 - 32 | 0 (0.0%) |
Resigned | Paul Robert HENSON | 22 Jan 2007 | 01 Feb 2013 | Chartered Accountant | British | 0 - 54 | 18 (33.3%) |
Resigned | Anthony Francis BARCROFT | 01 May 2006 | 31 Dec 2008 | Managing Director | United Kingdom | 2 - 4 | 1 (16.7%) |
Resigned | Robert John CORSAN | 10 Sep 2002 | 31 Dec 2008 | Finance Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Rupert Bruce Grantham Trower HOGG | 01 Feb 2002 | 22 Sep 2008 | Managing Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Rupert Bruce Grantham Trower HOGG | 01 Feb 2002 | 22 Sep 2008 | Managing Director | British | 1 - 11 | 2 (16.7%) |
Resigned | Andrew Ross MCKAY | 01 Apr 2001 | 30 Sep 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas MUNYI | 01 Apr 2001 | 30 Sep 2001 | General Manager | Kenyan | 0 - 1 | 0 (0.0%) |
Resigned | Richard Andrew DARLINGTON | 01 Apr 2001 | 30 Apr 2012 | Tea Trader | British | 3 - 6 | 1 (11.1%) |
Resigned | Simon George HILL | 01 Apr 2001 | 30 Sep 2001 | Executive Director | British | 0 - 19 | 12 (63.2%) |
Resigned | Michael PEARSE | 01 Apr 2001 | 31 Mar 2003 | Executive Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Carrier JONES | 28 Jan 1998 | 30 Jul 2010 | Tea Trader | British | 3 - 4 | 1 (14.3%) |
Resigned | Richard James Kay MUIR | 01 Nov 1996 | 31 Mar 2001 | Merchant | British | 0 - 33 | 13 (39.4%) |
Resigned | William Byran, Dr EYTON | 01 Apr 1996 | 31 Dec 2002 | Technical Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Patrick Gordon LOCKETT | 01 Nov 1995 | 31 Dec 2006 | Chartered Accountant | British | 0 - 31 | 17 (54.8%) |
Resigned | Nirmal Ranjan KUNDU | 01 Jul 1995 | 31 Dec 1997 | Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Nigel James HIORNS | 01 Jul 1995 | 31 Mar 1999 | Company Secretary | British | 0 - 63 | 36 (57.1%) |
Resigned | Robert Lindsay STONE-WIGG | 31 Mar 1996 | Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Alan Peter Albert STOKES | 11 Feb 1997 | Executive Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Andreas Costa AFXENTIOU | 30 Jun 1995 | Accountant | British | 0 - 4 | 1 (25.0%) | |
Resigned | Richard Gerald CAPPER | 24 Nov 1995 | Chartered Accountant | British | 0 - 27 | 16 (59.3%) | |
Resigned | Richard Andrew DARLINGTON | 30 Apr 2012 | Tea Trader | British | 3 - 6 | 1 (11.1%) | |
Resigned | Michael John MELLINS | 31 Mar 2001 | Tea Trader | British | 0 - 2 | 1 (50.0%) | |
Resigned | Richard James Kay MUIR | 31 Mar 2001 | Merchant | British | 0 - 33 | 13 (39.4%) |
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 9.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2015-02-28 | 2014-02-28 | 2013-02-28 | 2012-02-28 | ||
FINLAY TEA SOLUTIONS UK LIMITED | ORDINARY | 99 100% | 99 100% | 99 100% | 99 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FINLAY TEA SOLUTIONS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46370 Wholesale of coffee, tea, cocoa and spices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ECOM AGROTRADE LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 03576004 | 2017-12-31 | 1,486,940,000 | 14,576,000 | |
JACOBS DOUWE EGBERTS GB LTD | QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY | 00999990 | 2017-12-31 | 357,448,000 | 11,075,000 | |
R.TWINING AND COMPANY LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00525071 | 2018-08-31 | 233,993,000 | 59,994,000 | |
LOUDWATER TRADE AND FINANCE LIMITED | HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD | 02669850 | 2017-09-30 | 148,659,093 | 0 | |
PANFOODS CO., LIMITED | 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB | 01961948 | 2018-03-31 | 123,176,913 | 2,783,578 | |
L.A.B. INTERNATIONAL LIMITED | 54 WILLOW WAY, LONDON, SE26 4QP | 02745328 | 2017-12-31 | 103,362,968 | 1,749,453 | |
VAN REES LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 00567148 | 2017-12-31 | 20,131,302 | 0 | |
TRADERS COFFEE LIMITED | 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG | 04613848 | 2018-01-31 | 2,260,292 | 0 |
46690-Wholesale of other machinery and equipment 47290-Other retail sale of food in specialised stores |
PRINCE & SONS TEA CO. LIMITED | LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS | 08754031 | 2018-03-31 | 238,289 | 0 | |
FITO LTD | 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN | 07719515 | 2018-09-30 | 219,081 | 0 | |
JACKSON GREEN (COFFEE) LIMITED | 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP | 08406382 | 2018-03-31 | 69,954 | 0 |
46690-Wholesale of other machinery and equipment 47250-Retail sale of beverages in specialised stores |
IRYS MANAGEMENT & CONSULTANCY LIMITED | 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU | 08029418 | 2019-03-31 | 30,916 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56103-Take-away food shops and mobile food stands |
VALENCE WORLD LIMITED | 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB | 07013943 | 2019-03-31 | 19,658 | 0 |
47910-Retail sale via mail order houses or via Internet 68310-Real estate agencies |
NELA TEA HOUSE LTD | 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS | 08392643 | 2018-02-28 | 17,503 | 0 | |
CAFE PONCE OF PUERTO RICO UK LTD | 105 LONDON ST., SUITE 84, READING, RG1 4QD | 08168562 | 2017-10-31 | 9,240 | 0 | |
WHITE EAGLE COFFEE LTD | 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA | 10311427 | 2018-08-31 | 8,300 | 0 | |
WELLINGTON COFFEE LTD | 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF | 09384003 | 2019-05-31 | 4,638 | 0 | |
KNIGHTS ASSOCIATES LTD | C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ | 09524441 | 2018-04-30 | 3,629 | 0 | |
R-TEA LTD | 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN | SC552769 | 2018-12-31 | 1,279 | 0 | |
TEANU LTD. | 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP | 09886908 | 2018-11-30 | 1,263 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
THE MAHOE TRADING COMPANY LTD | 86-90 PAUL STREET, LONDON, EC2A 4NE | 08282204 | 2018-11-30 | 178 | 0 |
47910-Retail sale via mail order houses or via Internet |
BARAKA TEAS LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 09021214 | 2018-05-31 | 163 | 0 | |
ILAM LIMITED | 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY | 10211666 | 2018-06-30 | 120 | 0 | |
FEEL GOOD LTD | 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG | 10210076 | 2018-06-30 | 0 | 0 | |
GB TEA LIMITED | 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL | 05088168 | 2018-08-31 | 0 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250-Retail sale of beverages in specialised stores |
MANEL TEA COMPANY LTD | 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF | 08384349 | 2018-02-28 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet |
TOP BEANS LTD | 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN | SC520820 | 2018-11-30 | 0 | 0 | |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 09038673 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FINLAY TEA SOLUTIONS UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.1% | 12.9% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |