Farningham Holdings Limited

Active05646299 Private limited company
Incorporated
6 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jenny Meyer
Roy Mathew Meyer
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 December 2005
Director · Appointed 6 December 2005
British
Born August 1964 (62)
Officer history (3 former)
8 August 2011
Resigned Huckle, Jonathan Paul as Director
6 December 2005
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
6 December 2005
Appointed Meyer, Roy Mathew as Director
6 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Huckle, Jonathan Paul as Director

Ownership 2 active

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

Jenny Meyer
Individual · Notified 7 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Net Assets
£11,434
Cash
£14,314

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £85,256 £62,530 £40,530 £26,435 £21,221 £11,434
Balance sheet detail
202420232022202120202019
Fixed Assets£491,127£491,127£491,127£491,127£491,127£491,127
Cash£14,314£16,222£13,102£13,479£10,774£581
Creditors (< 1 year)£254,007£246,128£237,794£224,076£199,371£76,452
Creditors (> 1 year)£240,000£240,000£240,000£240,000£240,000£330,000
Net Current Assets(£239,693)(£229,906)(£224,692)(£210,597)(£188,597)(£75,871)
Net Assets£11,434£21,221£26,435£40,530£62,530£85,256
Shareholder Funds£11,434£21,221£26,435£40,530£62,530£85,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 July 2025
29 July 2026Previous accounting period shortened
8 December 2025Confirmation statement with no updates6 December 2025
27 October 2025Total exemption full accounts31 July 2024
31 July 2025Previous accounting period shortened
Show all recent filings

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