UK Companies House feature
FURLONG BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 04879660
- Status
- Active
- Incorporation
- 2003-08-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bronsens
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKS, Carrie | Secretary | 2017-08-31 | — | — |
| BACCHUS, Rick | Director | 2018-03-09 | Nov 1963 | American |
| BEATTIE, Brian | Director | 2017-08-31 | Apr 1967 | Canadian |
| MARKS, Carrie | Director | 2017-08-31 | May 1980 | British |
| MCALISTER, Craig Anthony | Director | 2023-06-02 | Apr 1973 | Australian |
| MILLER, Mark Robert | Director | 2017-08-31 | Nov 1962 | Canadian |
| VUJICIC, Miroslav | Director | 2023-06-02 | Oct 1985 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY, Margaret Patricia | Secretary | 2003-08-28 | 2017-08-31 |
| GRIFFINS SECRETARIES LIMITED | Corporate Secretary | 2003-08-28 | 2003-08-28 |
| DONLAN, Christopher John | Director | 2008-05-02 | 2011-06-01 |
| HAWTIN, Peter Richard | Director | 2017-03-20 | 2017-08-31 |
| LANGLEY, Howard Martin | Director | 2003-08-28 | 2017-08-31 |
| LANGLEY, Margaret Patricia | Director | 2003-08-28 | 2017-08-31 |
| RYAN, David Andrew D'Arcy | Director | 2018-05-21 | 2023-06-02 |
| RYAN, David Andrew D'Arcy | Director | 2003-08-28 | 2017-08-31 |
| GRIFFINS FORMATIONS LIMITED | Corporate Director | 2003-08-28 | 2003-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-08 | Active |
| Mrs Margaret Patricia Langley | Individual | Shares 75–100%, Voting 75–100% | 2017-08-28 | Ceased 2017-08-28 |
| Mr Howard Martin Langley | Individual | Shares 75–100%, Voting 75–100% | 2017-08-28 | Ceased 2017-08-28 |
| Furlong Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2018-03-08 |
| Furlong Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-30 | Ceased 2017-08-28 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-07 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-11 | AA | accounts | accounts with accounts type full |
| 2019-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-30 | AA | accounts | accounts with accounts type small |
| 2018-10-07 | AA | accounts | accounts with accounts type small |
| 2018-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory