Farrar & Co. Ltd.

Active02902190 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 December 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 May 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2026
Resigned Chambers, Caroline Dawn as Secretary
31 March 2026
Appointed Aitchison, Paul Leonard as Director
31 March 2026
Appointed Cook, Michael Brian as Director
31 March 2026
Appointed Kavanagh, Peter as Director
31 March 2026
Resigned Gilje, Terje John as Director
31 March 2026
Resigned Chambers, Julian Nicholas as Director
31 October 2006
Resigned Day, Catherine as Secretary
31 October 2006
Resigned Day, John David as Director
12 June 2003
Resigned Gilje, Terje John as Secretary
12 June 2003
Appointed Chambers, Caroline Dawn as Secretary
12 June 2003
Appointed Day, Catherine as Secretary
2 March 1994
Appointed Gilje, Terje John as Secretary
2 March 1994
Appointed Day, John David as Director
2 March 1994
Appointed Chambers, Julian Nicholas as Director
2 March 1994
Appointed Gilje, Terje John as Director
2 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15407827

Holdings 2

Companies where Farrar & Co. Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
25 July 2024
Ceased Farrar & Co. Holdings Ltd — Owns 75–100% of shares
1 March 2024
Ceased Terje John Gilje — Owns 25–50% of shares
1 March 2024
Ceased Julian Nicholas Chambers — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,121,555 £1,685,068 £3,165,852 £3,170,752 £5,222,070 £1,034,459
Balance sheet detail
202520242023202220212020
Fixed Assets£600£4,166,633£3,975,596£4,050,466£4,251,195£4,258,714
Debtors£2,328,601£1,127,765£922,856£879,929£909,079£399,616
Creditors (< 1 year)£1,294,742£72,328£1,727,700£1,049,047£1,442,190£1,088,264
Creditors (> 1 year)£0£715,496£2,033,016£2,448,511
Net Current Assets£1,033,859£1,055,437(£804,844)(£169,118)(£533,111)(£688,648)
Net Assets£3,170,752£3,165,852£1,685,068£1,121,555
Shareholder Funds£1,034,459£5,222,070£3,170,752£3,165,852£1,685,068£1,121,555

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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