Farley House Limited

Active02103053 Private limited company
Incorporated
24 February 1987 (39 years)
Industry
Residents property management (98000)
Controlled by
Rebecca Wareing
Accounts type
Micro entity
Region
West Midlands
Address
6/66A 6 Farley House
66A Leam Terrace
Leamington Spa
CV31 1BQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born June 1967 (59)
Director · Appointed 12 August 2026
British
Born December 1968 (57)
Towne, Alexander
Director · Appointed 14 April 2022
British
Born September 1980 (46)
Gal-On, Victoria Gay
Director · Appointed 16 December 2021
British
Born May 1950 (76)
King, Thomas Henry
Director · Appointed 8 December 2021
British
Born July 1982 (44)
Al-Khudairy, Lena, Dr
Director · Appointed 20 December 2018
Saudi Arabian
Born July 1983 (43)
Gal-On, Tamara Louisa Danielle
Director · Appointed 1 May 2011
British
Born May 1972 (54)
Wareing, Rebecca
Secretary · Appointed 10 February 2006
British
Wareing, John
Director
British
Born July 1949 (77)
Officer history (21 former)
25 August 2026
Appointed Hughes, Jeremy St John as Director
12 August 2026
Appointed Miller, Phillip Raymond as Director
14 December 2025
Resigned Elson, Simon as Director
14 April 2022
Appointed Towne, Alexander as Director
14 April 2022
Resigned Taylor, Paul as Director
16 December 2021
Appointed Gal-On, Victoria Gay as Director
8 December 2021
Appointed King, Thomas Henry as Director
25 November 2021
Resigned Lewis, Joshua Caleb as Director
24 November 2021
Resigned Loscombe, John as Director
22 May 2020
Appointed Loscombe, John as Director
10 May 2020
Resigned Loscombe, Sidney as Director
20 December 2018
Resigned Kerr, John Michael Bryan Leslie as Director
20 December 2018
Appointed Al-Khudairy, Lena, Dr as Director
29 September 2014
Appointed Elson, Simon as Director
26 September 2014
Resigned Sharman, Alexander as Director
29 August 2014
Appointed Lewis, Joshua Caleb as Director
29 August 2014
Resigned Hadley, Ian as Director
12 July 2011
Resigned Carey, Stefan as Director
12 July 2011
Appointed Sharman, Alexander as Director
1 May 2011
Appointed Gal-On, Tamara Louisa Danielle as Director
7 October 2010
Resigned Graham, Andrew as Director
27 August 2010
Appointed Kerr, John Michael Bryan Leslie as Director
27 August 2010
Resigned Thomas, Nichola as Director
24 July 2009
Appointed Taylor, Paul as Director
24 July 2009
Resigned Mcveigh, John Gordon as Director
18 August 2006
Appointed Hadley, Ian as Director
17 August 2006
Resigned Roud, Christina as Director
10 February 2006
Appointed Loscombe, Sidney as Director
10 February 2006
Appointed Carey, Stefan as Director
10 February 2006
Resigned Hone, Christine Ann as Director
10 February 2006
Appointed Wareing, Rebecca as Secretary
10 February 2006
Resigned Graham, John as Director
10 February 2006
Resigned Sampson, David John as Director
10 February 2006
Appointed Thomas, Nichola as Director
10 February 2006
Resigned Sampson, David John as Secretary
24 September 1998
Appointed Roud, Christina as Director
24 September 1998
Resigned Paris, Elizabeth as Director
28 September 1996
Appointed Hone, Christine Ann as Director
27 August 1996
Resigned Borsada, David as Director
20 October 1994
Resigned Seal, Grace as Director
20 October 1994
Appointed Graham, John as Director
1 December 1993
Resigned Ellis, Richard Preston as Director
1 December 1993
Appointed Graham, Andrew as Director

Ownership 1 active

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

Rebecca Wareing
Individual · Notified 1 May 2017
Has significant influence or control
British
Born May 1968 (58)

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£6,999
Employees
7
Debt Ratio
-5%

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 2026 £15,705 £5,387 £6,018 £6,130 £6,999
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£5,169£5,332£5,178£4,486£15,125£13,477£11,247
Debtors£1,030£1,030£1,030£1,030
Cash£4,302£4,148£3,456£14,095
Creditors (< 1 year)£0£583£554
Net Current Assets£6,199£4,630£4,518£3,887£14,205£12,894£10,693
Net Assets£6,999£6,130£6,018£5,387£15,705
Shareholder Funds£6,999£14,394£12,193

Turnover£6,453
Cost of Sales£3,671
Gross Profit£2,782
Admin Expenses£13,100
Profit Before Tax(£10,318)
Tax£0
Profit for Period(£10,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
21 August 2026Appointment of a director
26 May 2026Micro company accounts5 April 2026
22 May 2026Confirmation statement with no updates22 May 2026
19 December 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?