Farnbuild Limited

Active02465919 Private limited company
Incorporated
1 February 1990 (36 years)
Industry
Construction of commercial buildings (41201)
Directors
Ross Keith Bishop
Owned by
Ross Keith Bishop
Accounts type
Total exemption full
Region
Greater London
Address
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bishop, Ross Keith
Director · Appointed 18 June 2015
British
Born July 1981 (45)
Officer history (3 former)
3 December 2025
Resigned Gouldstone, Amanda Lyn as Secretary
3 December 2025
Resigned Gouldstone, Keith John as Director
18 June 2015
Appointed Bishop, Ross Keith as Director
31 December 1997
Resigned Gouldstone, Amanda Lyn as Director

Ownership 1 active

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

Ross Keith Bishop
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Former controllers (2)
3 December 2025
Ceased Keith John Gouldstone — Owns 25–50% of shares
3 December 2025
Ceased Amanda Lyn Gouldstone — Owns 25–50% of shares

Financials

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

Net Assets
£246,106
Cash
£357,500
Employees
15
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £150,123 £182,598 £208,714 £236,284 £235,995 £246,106
Balance sheet detail
202520242023202220212020
Fixed Assets£0£92,916£19,447£35,997£28,791£44,231
Current Assets£358,045£369,596£367,204£334,081£337,692£222,394
Cash£357,500£246,752£258,256£226,979£238,449£189,376
Creditors (< 1 year)£111,939£136,607£136,935£141,616£170,986£87,543
Creditors (> 1 year)£0£66,852£8,741£12,929£7,428£20,560
Net Current Assets£246,106£232,989£230,269£192,465£166,706£134,851
Net Assets£246,106£235,995£236,284£208,714£182,598£150,123
Shareholder Funds£246,106£235,995£236,284£208,714£182,598£150,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates17 April 2026
3 February 2026Cancellation of shares
3 February 2026Purchase of own shares
10 December 2025Termination of appointment of a director
10 December 2025Termination of appointment of a secretary
Show all recent filings

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