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FINLAY BEVERAGES LIMITED

Active

Company number 00047601

Pontefract · Incorporated 17 April 1896

Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS

Last updated on 8 April 2026

Tea processing · SIC 10831

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE PAYNE AND COMPANY,LIMITED · 17 April 1896 – 21 July 1998

Company overview

FINLAY BEVERAGES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 April 1896 and remains active on the register. It changed its name from GEORGE PAYNE AND COMPANY,LIMITED on 17 April 1896. Its registered office is at Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS. Its principal activities are tea processing (SIC 10831) and production of coffee and coffee substitutes (SIC 10832).

It is controlled by James Finlay Limited, which holds 75-100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, are on file. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Finlay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
18 November 2011 View
Resolution
Resolution
25 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
24 March 2008 View
Legacy
Officers
24 March 2008 View
Legacy
Officers
24 March 2008 View
Auditors Resignation Company
Auditors
4 February 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
1 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
4 January 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Memorandum Articles
Incorporation
18 August 1998 View
Legacy
Address
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
21 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Annual Return
17 March 1992 View
Memorandum Articles
Incorporation
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Capital
19 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
24 April 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
19 September 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
25 February 1988 View
Accounts With Made Up Date
Accounts
3 November 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Annual Return
15 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 October 1986 View
Legacy
Annual Return
22 July 1986 View
Legacy
Officers
9 June 1986 View
Legacy
Officers
12 May 1986 View
Miscellaneous
Miscellaneous
17 April 1896 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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