Farmer Giles Holdings Limited

Active04601645 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Janet Mary Giles
Accounts type
Micro entity
Region
South West
Address
County Gate
County Way
Trowbridge
BA14 7FJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2020
British
Born December 1963 (62)
Secretary · Appointed 26 November 2002
British
Director · Appointed 26 November 2002
British
Born June 1943 (83)
Officer history (2 former)
20 January 2020
Appointed Giles, Jonathan Edgar as Director
4 July 2016
Resigned Giles, Frederick George as Director
26 November 2002
Appointed Giles, Janet Mary as Secretary
26 November 2002
Appointed Giles, Janet Mary as Director
26 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2002
Appointed Giles, Frederick George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1943 (83)
Former controllers (1)
4 July 2016
Ceased Frederick George Giles (Deceased) — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £12,122 £12,122 £12,122 £12,122 £12,122
Balance sheet detail
202520242023202220212020
Fixed Assets£12,120£12,120£12,120£12,120£12,120
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£12,122£12,122£12,122£12,122£12,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 May 2025
19 December 2025Confirmation statement with no updates26 November 2025
28 November 2025Termination of appointment of a director
20 May 2025Director's details changed
20 January 2025Micro company accounts31 May 2024
Show all recent filings

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