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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£13

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £13£13
Equity £13£13
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, having considered the availability of financial support from the company's parent undertaking. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. FINLAW THIRTY-SIX LIMITED · parent
    1. Wingdawn Property Co. Limited 100% · England & Wales · property investment
    2. Rapidbronze Limited 100% · England & Wales · dormant
    3. Fastflask Limited 100% · England & Wales · dormant
    4. Deckcoin Limited 100% · England & Wales · dormant
    5. Fastbuzz Limited 100% · England & Wales · dormant
    6. Roundbell Limited 100% · England & Wales · property investment

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
JEFFERY, Marlon Secretary 2022-07-05
FARLEY, David Charles Director 2012-11-12 Oct 1947 British
SPERRIN, Anthony John Director 2012-10-30 Jan 1960 British
Show 9 resigned officers
Name Role Appointed Resigned
BERGLUND, Tom Henrik Secretary 1997-01-30 2000-11-27
D'ARDENNE, John Nominee Secretary 1996-06-21 1997-02-20
NAISH, Justin Secretary 2000-11-27 2022-07-05
BABCOCK, Philippa Jane Director 1999-10-29 2000-11-21
BARKER, Wade Jonathan David Director 1997-01-30 1999-10-29
BERGLUND, Jan-Eric Eric Johan Director 2000-11-21 2012-11-02
BERGLUND, Tom Henrik Director 1997-01-30 2004-07-20
KING, Alan Albert Director 2001-06-11 2012-11-02
NUTTALL, Stuart Nominee Director 1996-06-21 1997-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony John Sperrin Individual Significant influence 2016-04-07 Active

Filing timeline

Last 20 of 96 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-19 RESOLUTIONS Resolution
  • 2023-09-19 MA Memorandum articles
Date Type Category Description
2025-11-18 CH01 officers Change person director company with change date PDF
2025-07-01 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-30 CH01 officers Change person director company with change date PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-09-19 RESOLUTIONS resolution Resolution
2023-09-19 MA incorporation Memorandum articles
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-01 AA accounts Accounts with accounts type full
2022-07-05 AP03 officers Appoint person secretary company with name date PDF
2022-07-05 TM02 officers Termination secretary company with name termination date PDF
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-16 CH01 officers Change person director company with change date PDF
2021-08-19 AA accounts Accounts with accounts type full
2021-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-08-17 AA accounts Accounts with accounts type full
2020-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page