Farncombe Limited

Active02409851 Private limited company
Incorporated
1 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kathryn Lucy Allen
Carolyn Louise De Winton Harding
Richard De Winton Wilkin Harries
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DJ

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 1995
British
Born January 1960 (66)
Director · Appointed 27 March 1995
British
Born June 1962 (64)
Director
British
Born February 1965 (61)
Officer history (7 former)
30 June 2026
Resigned Dilks, Christopher David Morris as Director
15 July 2025
Resigned Harries, Shirley Ann as Director
27 July 2022
1 December 2020
Appointed Dilks, Christopher David Morris as Director
26 January 2017
Resigned Harris, Claire Joanne as Secretary
30 June 2016
Resigned Harries, Shirley Ann as Secretary
30 June 2016
Appointed Harris, Claire Joanne as Secretary
1 October 2006
Appointed Harries, Shirley Ann as Secretary
1 October 2006
Resigned Solomon, Josephine Marie as Secretary
27 March 1995
Appointed Harding, Carolyn Louise De Winton as Director
27 March 1995
Appointed Allen, Kathryn Lucy as Director
20 September 1991
Appointed Solomon, Josephine Marie as Secretary
20 September 1991
Appointed Harries, Shirley Ann as Director
20 September 1991
Resigned Cheshire, Ian Michael, Sir as Secretary

Ownership 3 active

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

Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (2)
25 October 2024
Ceased Shirley Ann Harries — Owns 25–50% of shares
27 July 2022
Ceased The Estate Of Guy De Winton Wilkin Harries — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farncombe Limited This company
R.H. Davies (Southern) Limited Owns 25–50% of shares
Mackay Products (Bristol) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,392,706
Cash
£444,315
Debt Ratio
27%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £961,824 £1,016,175 £1,044,924 £1,462,025 £1,418,441 £1,434,204 £1,392,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,392,438£1,641,561£1,635,476£1,639,080£1,212,552£1,213,636£1,214,286
Current Assets£519,595£326,866£311,464£423,417£1,266,880£1,242,811£1,152,739
Debtors£75,280£87,204£95,938£182,746£1,088,885£1,066,817£1,022,793
Cash£444,315£239,662£215,526£240,671£177,995£175,994£129,946
Creditors (< 1 year)£458,506£473,402£467,678£539,651£600,101£605,865£572,207
Creditors (> 1 year)£829,990£829,990£829,990
Net Current Assets£61,089(£146,536)(£156,214)(£116,234)£666,779£636,946£580,532
Net Assets£1,392,706£1,434,204£1,418,441£1,462,025£1,044,924£1,016,175£961,824
Shareholder Funds£1,392,706£1,434,204£1,418,441£1,462,025£1,044,924£1,016,175£961,824

Filings

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