Farley and Associates Limited

Active05537437 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Adrian Philip Farley
Owned by
Adrian Philip Farley
Mehrdad Ansari Shirazi
Accounts type
Micro entity
Region
Greater London
Address
Suite 3.10
Easyhub
22 Addiscombe Road
Croydon
CR0 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Farley, Karen
Secretary · Appointed 17 August 2022
Farley, Adrian Philip
Director · Appointed 16 August 2005
British
Born January 1964 (62)
Officer history (5 former)
17 August 2022
Appointed Farley, Karen as Secretary
17 August 2022
Resigned Nilsson, Judy as Secretary
17 August 2022
Resigned Nilsson, Judy as Director
18 May 2007
Resigned Moore, Neil Richard as Director
16 August 2005
Appointed Farley, Adrian Philip as Director
16 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 August 2005
Appointed Moore, Neil Richard as Director
16 August 2005
Appointed Nilsson, Judy as Secretary
16 August 2005
Appointed Nilsson, Judy as Director

Ownership 2 active

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

Adrian Philip Farley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1964 (62)
Mehrdad Ansari Shirazi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1948 (77)
Former controllers (1)
9 August 2022
Ceased Judy Nilsson — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £226,448 £172,699 £221,827 £194,570 £190,547
Balance sheet detail
20232022202120202019
Fixed Assets£886£2,125£2,546£4,090£4,428
Current Assets£224,684£230,696£329,039£277,630£292,427
Creditors (< 1 year)£38,591£41,440£126,548£119,571£72,189
Net Current Assets£219,281£168,609£222,020
Net Assets£221,827£172,699£226,448
Shareholder Funds£190,547£194,570£221,827£172,699£226,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates30 August 2026
19 August 2026Micro company accounts31 December 2025
2 October 2024Satisfaction of a charge in full
2 October 2024Satisfaction of a charge in full
2 October 2024Notification of a person with significant control
Show all recent filings

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