Farm Street Holdings Limited

Active00554193 Private limited company
Incorporated
3 September 1955 (71 years)
Previously known as
Farm Street Properties Limited (until 28 November 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Richard Jeffrey Clark
Owned by
Diana Mary Rawstron
Ajay Kumar Kakkar
Philip Gordon Perry
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Richard Jeffrey
Director · Appointed 23 March 2026
British
Born November 1959
Director · Appointed 13 January 2012
British
Born June 1947 (79)
Macphail, Elizabeth Anne
Secretary
British
Officer history (4 former)
23 March 2026
Appointed Clark, Richard Jeffrey as Director
23 March 2026
Resigned Rawstron, Diana Mary as Director
29 November 2017
Appointed Rawstron, Diana Mary as Director
19 December 2015
Resigned Hyams, Harry John as Director
19 January 2012
Resigned Evans, Roger Neil as Director
13 January 2012
Appointed Perry, Philip Gordon as Director
16 August 2000
Appointed Evans, Roger Neil as Director
16 August 2000
Resigned Trotman, Sheila as Director
28 January 1998
Appointed Hyams, Harry John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1944 (82)
Ajay Kumar Kakkar
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1947 (79)

Holdings 2

Companies where Farm Street Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,086,888
Cash
£624
Employees
2
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £2,087,068 £2,086,948 £2,086,888
Balance sheet detail
202520242022
Fixed Assets£2£2£2
Current Assets£3,570,297£3,570,357£3,570,477
Cash£624£603£8,495
Creditors (< 1 year)£1,483,411£1,483,411£1,483,411
Net Current Assets£2,086,886£2,086,946£2,087,066
Net Assets£2,086,888£2,086,948£2,087,068
Shareholder Funds£2,086,888£2,086,948£2,087,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates25 April 2026
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
27 October 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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