F & S Properties Ltd

Active03724293 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Derek Alfred Farmer
Accounts type
Micro entity
Region
East of England
Address
900 Cornwallis House
Howard Chase
Basildon
SS14 3BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williamson, Lisa
Secretary · Appointed 19 August 2022
Farmer, Derek Alfred
Director · Appointed 24 March 1999
British
Born February 1959 (67)
Officer history (4 former)
19 August 2022
Appointed Williamson, Lisa as Secretary
19 August 2022
Resigned Farmer, Derek Alfred as Secretary
29 December 2021
Resigned Ford, Deborah Joan as Director
24 March 1999
Appointed Farmer, Derek Alfred as Director
24 March 1999
Appointed Ford, Deborah Joan as Director
24 March 1999
Appointed Farmer, Derek Alfred as Secretary
24 March 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
24 March 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
2 March 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13774577
Former controllers (2)
29 December 2021
Ceased Deborah Joan Ford — Owns 25–50% of shares
29 December 2021
Ceased Derek Alfred Farmer — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,164,748
Employees
3
Debt Ratio
1%
Current Ratio
65.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £331,697 £355,661 £1,153,583 £1,170,847 £1,147,752 £1,164,748
Balance sheet detail
202520242023202220212020
Fixed Assets£205,318£939,218£989,218£989,218£376,296£376,296
Current Assets£974,363£229,234£505,083£564,966£58,813£184,851
Creditors (< 1 year)£14,933£20,700£323,454£400,601£18,804£18,256
Creditors (> 1 year)£0£60,644£211,194
Net Current Assets£959,430£208,534£181,629£164,365£40,009£166,595
Net Assets£1,164,748£1,147,752£1,170,847£1,153,583£355,661£331,697
Shareholder Funds£1,164,748£1,147,752£1,170,847£1,153,583£355,661£331,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates5 August 2026
17 February 2026Micro company accounts30 April 20253
8 August 2025Confirmation statement with no updates5 August 20253
26 January 2025Micro company accounts30 April 2024
14 August 2024Confirmation statement with no updates5 August 20243
Show all recent filings

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