TF

THE FINBOROUGH FOUNDATION

Active

Company number 06446031

Liverpool, England · Incorporated 5 December 2007

Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, L3 1NW, England

Last updated on 20 September 2026

Educational support services · SIC 85600

Status
Active
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE PETTIWARD FOUNDATION · 5 December 2007 – 5 February 2008

Company overview

THE FINBOROUGH FOUNDATION is an active private company limited by guarantee incorporated on 5 December 2007 and registered in England and Wales. It changed its name from THE PETTIWARD FOUNDATION on 5 December 2007. Its registered office is at Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, L3 1NW, England. Its principal activity is educational support services (SIC 85600).

Mr Charles Pettiward is a person with significant control who exercises significant influence or control. The board consists of five British directors: PETTIWARD, Charles (appointed 8 February 2008), PETTIWARD, Josephine Mary (appointed 2 March 2021), PETTIWARD, James Roger (appointed 15 December 2021), PETTIWARD, Anna Margaret (appointed 18 November 2022) and ROBERTS, Kerry (appointed 21 July 2025). RATHBONE SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. 69 filings are recorded against the company at Companies House, most recently an officers filing on 12 February 2026.

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RK
ROBERTS, Kerry
Director
21 July 2025
RS
RATHBONE SECRETARIES LIMITED
Corporate Secretary
21 July 2025
PA
PETTIWARD, Anna Margaret
Director
18 November 2022
PJ
PETTIWARD, James Roger
Director
15 December 2021
PJ
PETTIWARD, Josephine Mary
Director
2 March 2021
PC
PETTIWARD, Charles
Director
8 February 2008
RT
RATHBONES TRUST COMPANY LTD
Corporate Director · Resigned
18 November 2022
WM
WINSTANLEY, Mark Robert
Director · Resigned
16 October 2012
PJ
PETTIWARD, Josephine Mary
Director · Resigned
8 February 2008
QA
QUINN, Anthony Bernard
Director · Resigned
8 February 2008
HP
HAMILTON, Philip
Director · Resigned
5 December 2007
RH
RUSKIN HOUSE COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
5 December 2007

Persons with significant control

PS
Mr Charles Pettiward
Born April 1936
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
14 November 2024 View
Change Corporate Director Company With Change Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Small
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Certificate Change Of Name Company
Change Of Name
5 February 2008 View
Incorporation Company
Incorporation
5 December 2007 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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