A.M. Faithfull & Sons Limited

Active04427922 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Archibald Milton Faithfull
Accounts type
Micro entity
Region
South East
Address
19 Woodland Grove
Bembridge
PO35 5SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Faithfull, Archibald Milton
Secretary · Appointed 4 October 2002
British
Faithfull, Archibald Milton
Director · Appointed 4 October 2002
British
Born May 1939 (87)
Director · Appointed 4 October 2002
British
Born April 1972 (54)
Director · Appointed 4 October 2002
British
Born August 1969 (57)
Officer history (3 former)
4 October 2002
Appointed Faithfull, Archibald Milton as Secretary
4 October 2002
Appointed Faithfull, Archibald Milton as Director
4 October 2002
Appointed Faithfull, Kevin Brinley as Director
4 October 2002
Appointed Faithfull, Stephen Milton as Director
4 October 2002
Resigned Holmes, Anthony Peter as Secretary
4 October 2002
Resigned Holmes, Anthony Peter as Director
4 October 2002
Resigned Ledger, Philip Peter as Director
30 April 2002
Appointed Holmes, Anthony Peter as Secretary
30 April 2002
Appointed Holmes, Anthony Peter as Director
30 April 2002
Appointed Ledger, Philip Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£253,401
Employees
2
Debt Ratio
39%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £764,811 £746,039 £723,349 £382,008 £312,794 £253,981 £253,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£392,827£392,827£392,827£392,827£394,572£2,050£2,410
Current Assets£22,065£24,832£22,347£71,055£436,909£835,808£875,671
Creditors (< 1 year)£160,941£163,678£102,380£81,874£108,132£91,819£113,270
Creditors (> 1 year)£550
Net Current Assets(£138,876)(£138,846)(£80,033)(£10,819)£328,777£743,989£762,401
Net Assets£253,401£253,981£312,794£382,008£723,349£746,039£764,811
Shareholder Funds£253,401£253,981£312,794£382,008£723,349£746,039£764,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
24 June 2026Micro company accounts30 September 2025
8 June 2026Confirmation statement with no updates2 June 2026
10 June 2025Confirmation statement with no updates2 June 2025
22 May 2025Micro company accounts30 September 2024
Show all recent filings

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