FINNING HOLDINGS
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Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
£408K
+6% vs 2023
Net assets
£95M
+31% vs 2023
Employees
—
Average over period
Profit before tax
£28M
+318.8% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £6,692,000 | £28,023,000 | |
| Net profit | £7,669,000 | £30,790,000 | |
| Cash | £385,000 | £408,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £72,385,000 | £94,845,000 | |
| Equity | £72,385,000 | £94,845,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6%
£385,000 £408,000
-
Net assets
+31%
£72,385,000 £94,845,000
-
Employees
—
Not reported
-
Profit before tax
+318.8%
£6,692,000 £28,023,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 43.7% | 35.2% | |
| Current ratio | 0.95x | 3.27x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FINNING HOLDINGS 1983-07-26 → present
- TRUSHELFCO (NO. 540) LIMITED 1983-03-01 → 1983-07-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FINNING HOLDINGS · parent
- Finning (UK) Ltd 100%
- H. Leverton Limited 100%
- Murray Control Systems Limited 100%
- Sitech Technology Systems Limited (formerly Reaction One Limited) 100%
- Diperk (UK) Limited 100%
- Finning Rental Power Limited 100%
- Finning Rental Power Solutions LP 100%
- Finning (Ireland) Limited 100%
- Sitech Technology Systems (Ireland) Limited 100%
- Finning Power Rental Solutions DAC 100%
- Finning Trustees Limited 100%
- Finning Services Limited 100%
- Hydraquip and Hose Limited 100%
- Hoses Direct Limited 100%
- Fused Equipment Services (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGG, Mark Stephen | Secretary | 2017-12-15 | — | — |
| HOGG, Mark Stephen | Director | 2017-12-15 | Jun 1974 | British |
| MEGARRELL, Gary Samuel | Director | 2024-12-31 | Oct 1976 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Sharon | Secretary | — | 1992-11-20 |
| NETHERWAY, Robert William | Secretary | 1992-11-20 | 1993-07-02 |
| NETHERWAY, Robert William | Secretary | — | 2001-06-15 |
| PALASCHUK, Greg | Secretary | 2016-08-31 | 2017-12-15 |
| SPROUT, Douglas | Secretary | 2007-08-30 | 2010-02-23 |
| THOMAS, Christopher | Secretary | 2010-02-23 | 2016-08-31 |
| THOMAS, Christopher | Secretary | 2001-06-15 | 2007-08-30 |
| BINGHAM, Wayne Mictchell | Director | 2003-12-11 | 2006-02-01 |
| CARTHY, Jack | Director | 1999-09-28 | 2001-07-01 |
| COLLIER, David | Director | 1993-07-02 | 1998-06-30 |
| DICKINSON, Neil Robert | Director | 2004-12-16 | 2016-01-31 |
| FERWERDA, Tim Arne | Director | 2021-09-03 | 2024-12-31 |
| HAY, Robert | Director | 1997-03-10 | 2000-07-31 |
| JOHNSON, Anne Hilary | Director | 2001-06-15 | 2006-01-25 |
| LLOYD, Nicholas Bradley | Director | 1991-04-18 | 2000-05-11 |
| LORD, Donald William | Director | — | 1992-08-04 |
| MAHLER, Richard Terrance | Director | 2002-01-30 | 2003-05-31 |
| MAHLER, Richard Terrance | Director | 2001-06-15 | 2001-12-07 |
| MALLETT, Stephen | Director | 2001-07-01 | 2004-12-16 |
| MORTON, Bertie | Director | — | 1994-04-05 |
| NETHERWAY, Robert William | Director | 1997-03-10 | 2001-06-15 |
| PALASCHUK, Gregory Paul | Director | 2016-08-31 | 2017-12-15 |
| PARKES, Kevin | Director | 2016-01-31 | 2018-12-31 |
| PRIMROSE, David Francis Neil | Director | 2018-12-31 | 2021-09-03 |
| SHEPARD, James Frank | Director | 1991-06-25 | 2000-04-26 |
| SPROUT, Douglas | Director | 2007-08-30 | 2010-05-14 |
| THOMAS, Christopher | Director | 2010-02-23 | 2016-08-31 |
| THOMAS, Christopher | Director | 2001-06-15 | 2007-08-30 |
| WHITEHEAD, Douglas William Geoffrey | Director | 2002-01-30 | 2008-05-15 |
| WHITEHEAD, Douglas William Geoffrey | Director | 2001-06-15 | 2001-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finning International Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-16 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-04-16 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-06-27 | AA | accounts | Accounts with accounts type group | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type group | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.