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
Name history
Renamed 1 time since incorporation
- FINNING HOLDINGS 1983-07-26 → present
- TRUSHELFCO (NO. 540) LIMITED 1983-03-01 → 1983-07-26
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 | — | — |
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
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 |
Margins divide P&L lines by turnover. 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.
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.
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