opendata.bot
Company number
09095068

FURNESS BROS LTD

Officer · FURNESS, Alan Charles and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FURNESS BROS LTD
Company number
09095068
Registered office
1 Massey Street, Covent Garden, Stockport, Cheshire, SK1 3AT
Company type
Private limited company
Incorporated on
20 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
08990 — Other mining and quarrying n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 20/06/2014
Active
director
Appointed 20/06/2014
Active
director
Appointed 20/06/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger William Furness
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/01/2022
Mr Joseph Alan Furness
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/01/2022
Mr Alan Charles Furness
ownership-of-shares-25-to-50-percent
Notified 20/06/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/06/2014
director Appointed 20/06/2014
director Appointed 20/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2022 Person with significant control added Mr Joseph Alan Furness
11/01/2022 Person with significant control added Mr Roger William Furness
20/06/2017 Person with significant control added Mr Alan Charles Furness
06/01/2017 Charge registered A registered charge
22/12/2014 Charge registered A registered charge
20/06/2014 Director appointed FURNESS, Roger William
20/06/2014 Director appointed FURNESS, Joseph Alan
20/06/2014 Director appointed FURNESS, Alan Charles

Financial highlights

No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FURNESS BROS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Furness Bros Ltd — SK1 3AT
Tier 1 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FURNESS BROS LTD?
According to the official registry, the company number of FURNESS BROS LTD is 09095068.
Where is FURNESS BROS LTD registered?
The registered office is 1 Massey Street, Covent Garden, Stockport, Cheshire, SK1 3AT.
Who runs FURNESS BROS LTD?
FURNESS, Alan Charles is listed among the officers of FURNESS BROS LTD.
What is the SIC code of FURNESS BROS LTD?
The nature of business is recorded under SIC code 08990 — Other mining and quarrying n.e.c..
Who controls FURNESS BROS LTD?
Mr Roger William Furness is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FURNESS BROS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does FURNESS BROS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About FURNESS BROS LTD (09095068)

FURNESS BROS LTD is a private limited company incorporated on 20 June 2014 and registered in the United Kingdom under company number 09095068. Its registered office is at 1 Massey Street, Covent Garden, Stockport, Cheshire, SK1 3AT. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Roger William Furness. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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