Edmanfern Limited

Active01281640 Private limited company
Incorporated
14 October 1976 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Alan John Farthing
Accounts type
Total exemption full
Region
Greater London
Address
148 Harley Street
London
W1G 7LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2023
Also at Farthing Medical Limited, Farthing Orchards Ltd (proposed for strike-off)
British
Born November 1977
Director · Appointed 8 November 2006
Also at Farthing Medical Limited, Farthing Orchards Ltd (proposed for strike-off)
British
Born June 1963 (63)
Officer history (7 former)
5 June 2023
Appointed Farthing, Janet Mair, Dr as Director
6 December 2022
Resigned Wilson, Patricia Caroline as Secretary
6 December 2022
Resigned Wilson, Patricia Caroline as Director
6 December 2022
Resigned Mason, William Peter as Director
30 March 2007
Resigned Dingle, Michael Lewis Dorian, Dr as Director
20 February 2007
Resigned Dingle, Michael Lewis Dorian, Dr as Secretary
8 November 2006
Appointed Wilson, Patricia Caroline as Director
8 November 2006
Appointed Mason, William Peter as Director
8 November 2006
Resigned Dingle, Priscilla as Director
8 November 2006
Appointed Wilson, Patricia Caroline as Secretary
8 November 2006
Appointed Farthing, Alan John as Director
8 August 1995
Appointed Dingle, Priscilla as Director
8 August 1995
Resigned Briggs, Joseph Hodgson, Dr as Director

Ownership 1 active

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

Individual · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (2)
6 December 2022
Ceased Patricia Caroline Wilson — Owns 25–50% of shares
6 December 2022
Ceased William Peter Mason — Owns 25–50% of shares

Financials

Net Assets
£3,511,991
Cash
£96,565
Profit
£126,966
Debt Ratio
55%
Current Ratio
7.2x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,476,758 £1,877,826 £2,289,016 £5,673,632 £3,467,025 £3,511,991
Balance sheet detail
202420232022202120202019
Fixed Assets£6,696,379£6,695,883£6,696,821£2,698,974£2,706,951£2,715,434
Current Assets£1,181,912£1,261,335£1,191,708£1,157,290£1,065,201£938,135
Debtors£1,085,347£1,104,677£733,956£746,239£726,649£613,941
Cash£96,565£156,658£457,752£411,051£338,552£324,194
Creditors (< 1 year)£164,822£288,715£130,104£156,480£153,302£138,582
Creditors (> 1 year)£3,200,000£3,200,000£1,083,315£1,410,768£1,741,024£2,038,229
Net Current Assets£1,017,090£972,620£1,061,604£1,000,810£911,899£799,553
Net Assets£3,511,991£3,467,025£5,673,632£2,289,016£1,877,826£1,476,758
Shareholder Funds£3,511,991£3,467,025£5,673,632£2,289,016£1,877,826£1,476,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
24 August 2026Confirmation statement with no updates7 August 2026
17 September 2025Confirmation statement with no updates7 August 2025
3 September 2025Change of details for a person with significant control
3 September 2025Director's details changed
Show all recent filings

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