Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Wykeham Farrance Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 December 2019
Director · Appointed 19 December 2019
American
Born July 1978 (48)
Director · Appointed 19 December 2019
American
Born February 1962 (64)
Officer history (16 former)
19 December 2019
Resigned Rolfe, David as Secretary
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
22 June 2017
22 June 2017
22 June 2017
22 June 2017
1 December 2016
1 December 2016
1 December 2016
30 June 2016
Appointed Rolfe, David as Secretary
30 June 2016
30 June 2016
Resigned Galli, Flavio as Secretary
30 September 2015
30 September 2015
25 September 2013
25 September 2013
3 July 2009
3 July 2009
Appointed Galli, Flavio as Secretary
3 July 2009
12 July 2007
12 July 2007
12 July 2007
12 July 2007
6 December 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
18 May 2004
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01753477
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 11 May 2026 | Director's details changed | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →