Farthingford Properties Limited

Active01116419 Private limited company
Incorporated
4 June 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
First Floor
7 Park Street
Bristol
BS1 5NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born July 1972 (54)
Director · Appointed 31 January 2024
British
Born June 1989 (37)
Director · Appointed 8 June 2021
British
Born July 1974 (52)
Director · Appointed 18 October 1991
British
Born November 1944
Director · Appointed 18 October 1991
British
Born January 1942 (84)
Secretary · Appointed 18 October 1991
British
Officer history (4 former)
31 January 2024
Appointed Breach, Harry William Freeman as Director
31 January 2024
Appointed Breach, Alexander Robin Livesey as Director
8 June 2021
Appointed Breach, Christopher Andrew Talbot as Director
29 March 2018
Resigned Douglas, Philippa Jane as Director
28 January 2011
Resigned Sprackman, Andrew William as Director
3 March 1997
Resigned Blake, James Samuel as Director
28 February 1997
Appointed Douglas, Philippa Jane as Director
16 October 1995
Appointed Blake, James Samuel as Director
1 November 1993
Appointed Sprackman, Andrew William as Director
3 September 1992
Resigned Breach, Douglas Andrew as Director
18 October 1991
Appointed Breach, Joan as Secretary
18 October 1991
Appointed Breach, Peter John Freeman as Director
18 October 1991
Appointed Breach, Joan as Director
18 October 1991
Appointed Breach, Douglas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10357368
Former controllers (1)
29 March 2018
Ceased Peter John Freeman Breach — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Farthingford Properties Limited This company Owns 75–100% of shares
Ringable Limited Owns 75–100% of shares
Principality Holdings Limited Owns 75–100% of shares
Great Western Arena PLC Owns 75–100% of shares
Mauretania Estates Limited Owns 75–100% of shares
Surthurst Limited Owns 75–100% of shares
Stockmead Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,776,872
Debt Ratio
22%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,688,912 £1,710,658 £1,735,791 £1,753,975 £1,755,726 £1,776,872
Balance sheet detail
202520242023202220212020
Fixed Assets£900,000£900,000£900,000£900,000£900,000£900,000
Current Assets£1,377,293£1,381,821£1,372,024£1,372,057£1,362,452£1,365,096
Creditors (< 1 year)£435,031£69,998£56,715£54,657£50,510£526,487
Creditors (> 1 year)£0£390,707£411,637£431,912£451,587£0
Net Current Assets£942,262£1,311,823£1,315,309£1,317,400£1,311,942£838,609
Net Assets£1,776,872£1,755,726£1,753,975£1,735,791£1,710,658£1,688,912
Shareholder Funds£1,776,872£1,755,726£1,753,975£1,735,791£1,710,658£1,688,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026

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