FINLAW THIRTY-SIX LIMITED
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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
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £13 | £13 | |
| Equity | £13 | £13 | |
| Average employees | 0 | 0 | |
| 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
- FINLAW THIRTY-SIX LIMITED · parent
- Wingdawn Property Co. Limited 100%
- Rapidbronze Limited 100%
- Fastflask Limited 100%
- Deckcoin Limited 100%
- Fastbuzz Limited 100%
- Roundbell Limited 100%
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 | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | CH01 | officers | Change person director company with change date | |
| 2021-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-08-17 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£13 £13
-
Employees
—
Not reported
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