Website & contact details
- Website
Farlows Group Limited
- Incorporated
- 27 September 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Pall MallLondonSW1Y 5NP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2022
British
Born January 1959 (67)
Director · Appointed 7 December 2015
British
Born February 1964 (62)
Officer history (27 former)
3 March 2022
Resigned Rybalchenko, Vladimir Vladimirovich as Director
3 March 2022
7 July 2020
7 July 2020
2 June 2020
16 October 2019
Resigned Mccarthy, Justin Martin as Director
31 October 2016
19 April 2016
7 December 2015
27 October 2014
7 November 2013
Appointed Rybalchenko, Vladimir Vladimirovich as Director
7 November 2013
Appointed Mccarthy, Justin Martin as Director
24 February 2013
31 January 2013
21 January 2011
22 May 2009
1 November 2008
31 October 2008
28 August 2007
15 September 2006
15 September 2006
31 March 2006
18 August 2005
24 May 2005
24 May 2005
21 October 2004
11 August 2004
11 August 2004
1 August 2004
1 August 2004
31 January 2004
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
1 February 2003
9 September 2002
26 April 2002
26 November 2001
26 October 2001
26 October 2001
24 July 2001
24 July 2001
8 May 2001
16 October 2000
16 October 2000
6 June 2000
28 January 2000
28 January 2000
28 January 2000
12 October 1999
12 October 1999
27 September 1999
27 September 1999
27 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08705672
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farlows Group Limited This company Owns 75–100% of shares
Farlows Limited Owns 75–100% of shares
Sportfish Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- £4,042,153
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,380,112 | £3,380,112 | £3,380,112 | £3,380,112 | |||
| Current Assets | £1,878,130 | £1,782,121 | |||||
| Debtors | £2,029,320 | £1,987,678 | £2,068,480 | £2,224,204 | £2,169,253 | £1,878,130 | £1,782,087 |
| Cash | £0 | £34 | |||||
| Creditors (< 1 year) | £1,428,408 | £1,428,408 | £1,428,408 | ||||
| Creditors (> 1 year) | £601,662 | £560,020 | £640,822 | £2,224,954 | £2,170,003 | £1,878,130 | £1,782,087 |
| Net Current Assets | £600,912 | £559,270 | £640,072 | £2,224,204 | £2,169,253 | £1,878,130 | £1,782,121 |
| Net Assets | £4,042,153 | £4,042,153 | £3,379,362 | £3,379,362 | £3,379,362 | £3,380,112 | £3,380,146 |
| Shareholder Funds | £4,042,153 | £4,042,153 | £3,379,362 | £3,379,362 | £3,379,362 | £3,380,112 | £3,380,146 |
Filings
Filing history not loaded yet. See it on Companies House
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