Farnsworth Company Limited(the)

Active01273645 Private limited company
Incorporated
17 August 1976 (50 years)
Industry
Development of building projects (41100)
Owned by
Dror Pasher
Accounts type
Total exemption full
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1966 (60)
Secretary · Appointed 12 November 2002
British
Director · Appointed 8 February 1999
British
Born May 1968 (58)
Officer history (7 former)
1 August 2026
Appointed Okhai, Sundip Madhusinh as Director
2 June 2004
Resigned Leader, Lena as Director
2 June 2004
Resigned Leader, Michael as Director
2 June 2004
Resigned Leader, Lewis Isadore as Director
25 March 2003
Resigned Devilliers, Jeanne Marie as Secretary
25 March 2003
Resigned Warren, Christine as Secretary
12 November 2002
Appointed Wingham, Waheena as Secretary
12 November 2002
Resigned Leader, Lena as Secretary
15 June 2001
Appointed Leader, Lena as Secretary
15 February 2000
Appointed Devilliers, Jeanne Marie as Secretary
1 March 1999
Appointed Leader, Lena as Director
8 February 1999
Appointed Pasher, Dror as Director
31 October 1994
Appointed Warren, Christine as Secretary
31 October 1994
Resigned Henton, Julia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Holdings 1

Companies where Farnsworth Company Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£262,876
Cash
£231,135
Debt Ratio
7%
Current Ratio
15.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £153,478 £263,361 £303,001 £268,214 £262,876
Balance sheet detail
20242023202220212020
Fixed Assets£5,883£5,599£4,737£5,573£7,430
Current Assets£276,124£274,233£326,957£371,697£378,791
Debtors£44,989£24,496£22,174£169,662£286,284
Cash£231,135£249,737£304,783£202,035£92,507
Creditors (< 1 year)£17,540£10,027£27,102£112,318£231,152
Net Current Assets£258,584£264,206£299,855£259,379£147,639
Net Assets£262,876£268,214£303,001£263,361£153,478
Shareholder Funds£262,876£268,214£303,001£263,361£153,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
9 September 2026Confirmation statement with no updates31 March 2026
21 August 2026Appointment of a director
30 March 2026Secretary's details changed
30 March 2026Change of details for a person with significant control
Show all recent filings

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