The Farnsworth Group Limited

Active02014682 Private limited company
Incorporated
28 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Micro entity
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2004
British
Director · Appointed 1 March 1999
British
Born May 1968 (58)
Officer history (6 former)
2 June 2004
Resigned Leader, Lena as Director
2 June 2004
Resigned Leader, Lewis Isadore as Director
22 March 2004
Appointed Wingham, Waheena as Secretary
22 March 2004
Resigned Leader, Leena as Secretary
25 March 2003
Resigned Warren, Christine as Secretary
25 March 2003
Resigned Devilliers, Jeanne Marie as Secretary
15 June 2001
Appointed Leader, Leena as Secretary
15 February 2000
Appointed Devilliers, Jeanne Marie as Secretary
1 March 1999
Appointed Leader, Lena as Director
1 March 1999
Appointed Pasher, Dror as Director
24 January 1995
Appointed Warren, Christine as Secretary
24 January 1995
Resigned Henton, Julia as Secretary
28 April 1986
Appointed Leader, Lewis Isadore as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01273645

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£260
Employees
1

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £260 £260 £260 £260 £260 £260 £260
Balance sheet detail
2025202420232022202120202019
Current Assets£260£260£260£260£260£260
Cash£260
Net Current Assets£260£260£260£260£260£260
Net Assets£260£260£260£260£260£260£260
Shareholder Funds£260£260£260£260£260£260£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Confirmation statement with no updates31 March 2026

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