Fai Farms Limited

Active04131435 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Mixed farming (01500)
Directors
Murilo Henrique Quintiliano
Carly Scott
Accounts type
Total exemption full
Region
South East
Address
Suite 2 Endeavour House
Crow Arch Lane
Ringwood
BH24 1HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 November 2021
Director · Appointed 3 March 2021
British
Born March 1963 (63)
Quintiliano, Murilo Henrique
Director · Appointed 10 August 2020
Brazilian
Born March 1982 (44)
Scott, Carly
Director · Appointed 10 August 2020
British
Born September 1985 (41)
Thorsen, Oistein
Director · Appointed 10 August 2020
Norwegian
Born October 1979 (47)
Watson, Kelly Rebecca
Director · Appointed 10 August 2020
British
Born June 1978 (48)
Williams, Karl Richard
Director · Appointed 28 March 2011
British
Born October 1968 (58)
Officer history (13 former)
22 April 2025
Resigned Onken, Ralf Gunter as Director
5 December 2022
Resigned Hill, Clare Margaret as Director
23 November 2021
Appointed Endeavour Secretary Limited as Corporate Secretary
3 March 2021
Appointed Banfield, James George as Director
10 August 2020
Appointed Thorsen, Oistein as Director
10 August 2020
Appointed Watson, Kelly Rebecca as Director
10 August 2020
Appointed Hill, Clare Margaret as Director
10 August 2020
Appointed Onken, Ralf Gunter as Director
10 August 2020
Appointed Scott, Carly as Director
10 August 2020
Resigned Maguire, Septima as Director
10 August 2020
Resigned Prism Cosec Limited as Corporate Secretary
10 August 2020
Appointed Quintiliano, Murilo Henrique as Director
20 December 2019
Resigned Plampin, Mark James as Director
20 December 2019
Appointed Maguire, Septima as Director
30 November 2019
Resigned Pye, Malcolm David Foster as Director
30 September 2019
Resigned Bonney, Roland James as Director
10 December 2018
Resigned Cook, Paul Andrew as Director
10 December 2018
Resigned Layton, Ruth as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
30 September 2015
Resigned Gooding, Michael John as Director
5 June 2015
Resigned Prism Cosec Limited as Corporate Secretary
5 June 2015
Appointed David Venus & Company LLP as Corporate Secretary
31 December 2013
Resigned Endeavour Secretary Limited as Corporate Secretary
18 December 2013
Appointed Prism Cosec Limited as Corporate Secretary
28 March 2011
Appointed Williams, Karl Richard as Director
2 February 2010
Appointed Plampin, Mark James as Director
1 January 2007
Appointed Gooding, Michael John as Director
1 October 2001
Appointed Cook, Paul Andrew as Director
28 December 2000
Appointed Endeavour Secretary Limited as Corporate Secretary
28 December 2000
Appointed Bonney, Roland James as Director
28 December 2000
Appointed Pye, Malcolm David Foster as Director
28 December 2000
Appointed Layton, Ruth as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12415784
Former controllers (1)
10 August 2020
Ceased Benchmark Holdings PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Endeavour Newco 12 Limited Owns 75–100% of shares
Fai Farms Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,006,236
Cash
£444,298
Employees
37

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,134,582 £1,684,776 £2,519,925 £2,264,445 £2,391,591 £2,006,236
Balance sheet detail
202520242023202220212020
Fixed Assets£120,778£121,991£141,876£164,980£92,688
Current Assets£3,572,155£1,713,632
Cash£444,298£1,573,814£2,156,022£1,852,997£1,985,531£496,605
Creditors (< 1 year)£863,954£1,236,069£2,765,748£1,863,926£2,052,359£671,738
Net Current Assets£1,519,796£1,041,894
Net Assets£2,006,236£2,391,591£2,264,445£2,519,925£1,684,776£1,134,582
Shareholder Funds£2,006,236£2,391,591£2,264,445£2,519,925£1,684,776£1,134,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts30 September 2025
8 January 2026Director's details changed
8 January 2026Confirmation statement with updates28 December 2025
26 June 2025Total exemption full accounts30 September 2024
6 May 2025Change of details for a person with significant control
Show all recent filings

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