Farlows Limited

Active03549429 Private limited company

Incorporated: 15 April 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Simon Philip Griffith Hughes
Robin Philpott
Owned by: Farlows Group Limited
Accounts type: Small
Region: Greater London
Address: 9 Pall Mall
London
SW1Y 5NP

Website & contact details

Website: farlows.co.uk

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 29 April 2027
Last conf. stmt: 15 April 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Simon Philip Griffith

Director · Appointed 3 March 2022

Also at Farlows Group Limited, Farlows International Limited

British

Born January 1959 (67)

Philpott, Robin

Director · Appointed 7 December 2015

Also at Farlows Group Limited, Farlows International Limited, Sportfish Limited · more companies

British

Born February 1964 (62)

Officer history (27 former)

3 March 2022

Resigned Rybalchenko, Vladimir Vladimirovich as Director

3 March 2022

Appointed Hughes, Simon Philip Griffith as Director

7 July 2020

Resigned Staples, Alexander William as Director

7 July 2020

Resigned Staples, Alexander William as Secretary

2 June 2020

Resigned Richmond-Dodd, John Bryan as Director

16 October 2019

Resigned Mccarthy, Justin Martin as Director

31 October 2016

Resigned Bradshaw, Colin as Director

19 April 2016

Resigned Hewitt, Richard Harman as Director

7 December 2015

Appointed Philpott, Robin as Director

27 October 2014

Appointed Bradshaw, Colin as Director

7 November 2013

Appointed Mccarthy, Justin Martin as Director

7 November 2013

Appointed Rybalchenko, Vladimir Vladimirovich as Director

24 February 2013

Appointed Hewitt, Richard Harman as Director

31 January 2013

Resigned Rutherford, Colin as Director

21 January 2011

Resigned Ottignon-Harris, Grant Roy Douglas as Director

22 May 2009

Appointed Staples, Alexander William as Director

1 November 2008

Appointed Ottignon-Harris, Grant Roy Douglas as Director

31 October 2008

Resigned Lesiak, Ana as Director

28 August 2007

Resigned Wadsworth, Roger Leonard as Director

15 September 2006

Resigned Jeffs, Graham Alan as Secretary

15 September 2006

Appointed Staples, Alexander William as Secretary

31 March 2006

Resigned Fraser, Jim as Director

18 August 2005

Appointed Jeffs, Graham Alan as Secretary

4 July 2005

Appointed Wadsworth, Roger Leonard as Director

24 May 2005

Resigned Christofides, Artemis as Secretary

21 October 2004

Appointed Richmond-Dodd, John Bryan as Director

11 August 2004

Appointed Fraser, Jim as Director

11 August 2004

Appointed Lesiak, Ana as Director

1 August 2004

Appointed Christofides, Artemis as Secretary

1 August 2004

Resigned Bell, Ian Howard as Secretary

31 January 2004

Resigned Sutton, Louise as Director

28 February 2003

Resigned Bell, Ian Howard as Director

28 February 2003

Resigned Hewitt, Richard Harman as Director

28 February 2003

Resigned Cowan, Andrew David as Director

1 February 2003

Appointed Rutherford, Colin as Director

11 July 2002

Appointed Sutton, Louise as Director

26 April 2002

Resigned Crickmore, David as Director

26 October 2001

Resigned Parkinson, Philip John as Director

26 October 2001

Resigned Parkinson, Anne Catherine as Director

24 July 2001

Appointed Bell, Ian Howard as Director

24 July 2001

Appointed Bell, Ian Howard as Secretary

8 May 2001

Appointed Crickmore, David as Director

1 April 2001

Resigned Rowlinson, Mark Andrew as Director

28 January 2000

Appointed Cowan, Andrew David as Director

28 January 2000

Appointed Rowlinson, Mark Andrew as Director

28 January 2000

Appointed Hewitt, Richard Harman as Director

12 October 1999

Resigned Parkinson, Anne Catherine as Secretary

20 April 1998

Appointed Parkinson, Anne Catherine as Director

20 April 1998

Appointed Parkinson, Philip John as Director

20 April 1998

Appointed Parkinson, Anne Catherine as Secretary

20 April 1998

Resigned Scott, Peter John Miller as Secretary

20 April 1998

Resigned Scott, Peter John Miller as Director

15 April 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 April 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 April 1998

Appointed Scott, Peter John Miller as Secretary

15 April 1998

Appointed Scott, Peter John Miller as Director

Ownership 1 active

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

Farlows Group Limited

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Limited Company

Reg. no. 03853241

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Farlows International Limited

Farlows Group Limited Owns 75–100% of shares

Farlows Limited This company Owns 75–100% of shares

Sportfish Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Cash: £416,481
Employees: 41

Current Ratio: 0.8x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£761,274	£530,852	£421,504	£425,429	£461,915	£391,606	£434,735
Current Assets	£1,742,616	£2,467,783	£2,326,681	£1,804,885	£1,471,544	£1,731,281	£1,776,838
Debtors	£219,353	£301,726	£142,931	£195,360	£296,263	£215,045	£203,689
Cash	£416,481	£743,583	£599,306	£489,876	£236,293	£113,140	£145,966
Creditors (< 1 year)	£2,298,369	£2,693,259	£2,768,314	£993,177	£959,946	£1,215,219	£874,299
Creditors (> 1 year)	£601,662	£560,020	£640,822	£2,224,204	£2,173,253	£1,888,130	£1,798,087
Net Current Assets	(£555,753)	(£225,476)	(£441,633)	£811,708	£511,598	£516,062	£902,539
Shareholder Funds	(£396,141)	(£254,644)	(£660,951)	(£987,067)	(£1,199,740)	(£980,462)	(£460,813)