Company Overview
Finlay Group Limited is a Dissolved Private Limited Company.
Registered Address

Swire House, 59 Buckingham Gate, London, SW1E 6AJ
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Companies House Data
Company NameFINLAY GROUP LIMITED
Company Number04340352
Registered Office AddressSwire House
 59 Buckingham Gate
 SW1E 6AJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/12/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryFULL
Returns Next Due Date11/01/2017
Returns Last Made Up Date14/12/2015
Directors & Members
Show Resigned
Philippe De Gentile-Williams - Director
(British, 62 years old, born May 1964)
Appointed 29 June 2018
 Active
Sean Pelling - Director
(British, 52 years old, born September 1974)
Appointed 05 October 2022
 Active
Barnaby Swire - Director
(British, 62 years old, born January 1964)
Appointed 31 December 2002
 Active
Secretaries
Show Resigned
David Morris - Secretary
Appointed 03 October 2018
 Active
Other Company Directorships
Philippe De Gentile-Williams
JAMES FINLAY LIMITED
JOHN SWIRE & SONS OVERSEAS LIMITED
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
Sean Pelling
JAMES FINLAY LIMITED
JOHN SWIRE & SONS (57BG) LIMITED
JOHN SWIRE & SONS (58BG) LIMITED
JOHN SWIRE & SONS (FHC) LIMITED
JOHN SWIRE & SONS (FINANCE) LIMITED
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
JOHN SWIRE & SONS LIMITED
JS&S (PNG) LIMITED
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
SWIRE RENEWABLE ENERGY HOLDINGS LIMITED
Barnaby Swire
ARGENT ENERGY GROUP LIMITED
ARGENT ENERGY HOLDINGS LIMITED
CHINA NAVIGATION COMPANY LIMITED(THE)
JOHN SWIRE & SONS (58BG) LIMITED
JOHN SWIRE & SONS (CHINA) LIMITED
JOHN SWIRE & SONS LIMITED
JOHN SWIRE & SONS OVERSEAS LIMITED
SES ENERGY HOLDINGS LIMITED
SWIRE CHINESE LANGUAGE FOUNDATION
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
SWIRE SHIPPING LIMITED
SWIRE SHIPPING PTE. LTD.
TAIKOO LIMITED
TASMAN ORIENT LINE (U.K.) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 148,000,000 148,000,000 110,000,000
Current Assets 3,000 3,000 3,000
Creditors Due Within One Year 74,954,000 74,954,000 74,951,000
Working Cap -74,951,000 -74,951,000 -74,948,000
Total Assets Less Current Liabilities 73,049,000 73,049,000 35,052,000
Long-term Liabilities 0 0 0
Net Assets 73,049,000 73,049,000 35,052,000
Share Capital & Reserves
Share Cap 73,000,000 73,000,000 35,000,000
Profit & Loss Reserves 49,000 49,000 52,000
Other Reserves 0 0 0
Shareholders Funds 73,049,000 73,049,000 35,052,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 50.6% 50.6% 68.1%
Net Current Assets Liabilities -50.6% -50.6% -68.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 49.4% 49.4% 31.9%
Called Up Share Capital 49.3% 49.3% 31.8%
Share Capital Allotted Called Up Paid 49.3% 49.3% 31.8%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 49.4% 49.4% 31.9%
Capital Employed - - -
Total Assets Less Current Liabilities 49.4% 49.4% 31.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 2.0 2.0 1.5
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2012 31-Dec-2011
Assets 148,003,000 148,003,000 110,003,000
Debt 74,954,000 74,954,000 74,951,000
Net Assets/Debt 73,049,000 73,049,000 35,052,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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JOHN SWIRE & SONS OVERSEAS LIMITED
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SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 20 December 2022
Solvency Statement dated 19/12/22
Resolutions
Statement of capital following an allotment of shares on 19 December 2022
Statement of capital following an allotment of shares on 19 December 2022
Confirmation statement made on 14 December 2022 with no updates
Appointment of Mr Sean Colin Pelling as a director on 5 October 2022
Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022
Confirmation statement made on 14 December 2021 with no updates
Confirmation statement made on 14 December 2020 with updates
Statement of capital following an allotment of shares on 11 March 2020
Confirmation statement made on 14 December 2019 with updates
Statement of capital following an allotment of shares on 22 July 2019
Confirmation statement made on 14 December 2018 with updates
Appointment of Mr David Charles Morris as a secretary on 3 October 2018
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