Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Farlane Investments Limited
- Incorporated
- 23 February 1995 (31 years)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Directors
- Hannah Francesca GreeneRachel Sarah Greene
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 35
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 32
Officers 7 active
Officer details are public data from the Companies House register.
Greene, Hannah Francesca
Director · Appointed 1 September 2024
British
Born October 1989 (37)
Greene, Rachel Sarah
Director · Appointed 1 September 2024
British
Born March 1987 (39)
Director · Appointed 25 July 2024
British
Born April 1984 (42)
Greene, Matthew Alexander
Director · Appointed 25 July 2024
British
Born April 1985 (41)
Secretary · Appointed 22 July 1998
British
Director · Appointed 19 March 1998
British
Born February 1960 (66)
Director · Appointed 19 March 1998
British
Born March 1958 (68)
Officer history (6 former)
1 September 2024
Appointed Greene, Hannah Francesca as Director
1 September 2024
Appointed Greene, Rachel Sarah as Director
25 July 2024
25 July 2024
Appointed Greene, Matthew Alexander as Director
22 July 1998
22 July 1998
19 March 1998
Resigned Michaels, Susan Jane as Director
19 March 1998
19 March 1998
19 March 1998
19 March 1998
19 March 1998
1 April 1996
16 March 1995
16 March 1995
Appointed Michaels, Susan Jane as Director
16 March 1995
16 March 1995
23 February 1995
23 February 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Farlane Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,499,349
- Cash
- £222,569
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,002,905 | £10,002,905 | £10,002,905 | |||
| Current Assets | £2,886,436 | £2,816,675 | £3,968,255 | |||
| Debtors | £589,987 | £1,405,566 | £6,521 | |||
| Cash | £222,569 | £118,677 | £665,322 | £2,296,449 | £240,960 | £92,409 |
| Creditors (< 1 year) | £1,683,693 | £1,536,499 | £1,489,853 | £3,410,626 | £3,406,954 | £3,627,879 |
| Creditors (> 1 year) | £5,488,450 | £5,584,851 | £5,600,165 | £4,741,783 | £4,741,783 | £5,800,000 |
| Net Current Assets | (£524,190) | (£590,279) | £340,376 | |||
| Net Assets | £3,499,349 | £3,443,493 | £4,027,567 | £3,869,396 | £3,803,307 | £3,675,745 |
| Shareholder Funds | £3,499,349 | £3,443,493 | £4,027,567 | £3,869,396 | £3,803,307 | £3,675,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 28 March 2026 | Replacement filing for the appointment of a director | |||
| 27 March 2026 | Satisfaction of a charge in full | |||
| 27 March 2026 | Satisfaction of a charge in full |
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