Farrell Heyworth Holdings Limited

Active04080085 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
2nd Floor Office Suite
Church Street Covell Cross
Lancaster
LA1 1EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born September 1986 (40)
Director · Appointed 5 March 2024
British
Born June 1985 (41)
Director · Appointed 12 April 2021
British
Born October 1960 (66)
Director · Appointed 12 April 2021
British
Born September 1958 (68)
Director · Appointed 28 September 2000
British
Born September 1958 (68)
Director · Appointed 28 September 2000
British
Born February 1954 (72)
Officer history (14 former)
5 March 2024
Appointed Collins, Andrew John as Director
5 March 2024
Appointed Collins, Mark Thomas as Director
5 March 2024
Resigned Collins, John Forrester as Secretary
12 April 2021
Appointed Collins, Christine as Director
12 April 2021
Appointed Collins, Janette as Director
3 June 2020
Resigned French, John Andrew as Director
3 June 2020
Resigned Collins, Christine as Director
3 June 2020
Resigned Collins, Janette as Director
29 May 2020
Resigned Penny, Simon William as Director
29 May 2020
Resigned Heyworth, Pamela Mary as Director
29 May 2020
Resigned Heyworth, Christopher Price as Director
14 January 2020
Resigned Shellcross, John Alan Giles as Director
27 March 2014
Appointed Collins, Janette as Director
27 March 2014
Appointed Collins, Christine as Director
27 March 2014
Appointed Heyworth, Pamela Mary as Director
1 September 2010
Resigned Brooks, Kevin Charles as Director
31 December 2006
Resigned Smith, Matthew as Director
1 September 2005
Resigned Palamountain, Neil as Director
1 September 2004
Appointed Brooks, Kevin Charles as Director
1 September 2004
Appointed Smith, Matthew as Director
1 January 2004
Resigned Bowyer, Richard as Director
1 September 2003
Appointed Shellcross, John Alan Giles as Director
1 September 2003
Appointed French, John Andrew as Director
31 August 2001
Appointed Palamountain, Neil as Director
31 August 2001
Appointed Bowyer, Richard as Director
31 August 2001
Appointed Heyworth, Christopher Price as Director
31 August 2001
Appointed Penny, Simon William as Director
28 September 2000
Appointed Collins, John Forrester as Director
28 September 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 September 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 September 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 September 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 September 2000
Appointed Collins, John Forrester as Secretary
28 September 2000
Appointed Collins, Jeremy Russell as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04281091
Former controllers (3)
1 September 2021
Ceased John Forrester Collins — Has significant influence or control
1 September 2021
Ceased Jeremy Russell Collins — Has significant influence or control
29 May 2020
Ceased Christopher Price Heyworth — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Farrell Heyworth Holdings Limited This company Owns 75–100% of shares
Auction House North West Ltd Owns 75–100% of shares
Complete Move Removals Limited DissolvedOwns 75–100% of shares
Farrell Heyworth Lettings Limited Owns 75–100% of shares
Farrell Heyworth Limited Owns 75–100% of shares
Farrell Heyworth Surveyors Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,039,910
Cash
£218,942
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,849,185 £1,801,085 £320,150 £801,837 £988,134 £1,039,910
Balance sheet detail
2025202420232022202120202019
Fixed Assets£447,251£115,765£132,940£138,411£89,849£83,900
Current Assets£1,721,313£1,444,174£1,376,611£1,222,185£3,125,008£6,315,269£3,473,681
Debtors£1,502,371£1,166,489£577,517£767,598£879,193£2,163,120£1,222,710
Cash£218,942£277,685£799,094£454,587£2,245,815£4,152,149£2,250,971
Creditors (< 1 year)£874,798£546,268£345,331£418,475£523,664£424,706£392,085
Creditors (> 1 year)£233,503£0£333,333£592,484£868,823£1,110,016
Net Current Assets£846,515£897,906£1,031,280£803,710£2,601,344£5,890,563£3,081,596
Net Assets£1,039,910£988,134£801,837£320,150£1,801,085£4,849,185
Shareholder Funds£1,039,910£988,134£801,837£320,150£1,801,085£4,849,185£2,923,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates14 September 2026
16 March 2026Total exemption full accounts31 August 2025
15 September 2025Confirmation statement with updates14 September 2025
8 May 2025Total exemption full accounts31 August 2024
31 October 2024Registration of a charge
Show all recent filings

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