Farleigh Properties Limited

Active06383552 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Farleigh House
Farleigh Hungerford
Bath
BA2 7RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born December 1968 (57)
Director · Appointed 18 March 2026
British
Born October 1972 (54)
Craig, Bruce Timothy
Director · Appointed 16 March 2026
British
Born December 1962 (63)
Director · Appointed 16 March 2026
British
Born July 1966 (60)
Director · Appointed 16 March 2026
British
Born October 1977 (49)
Director · Appointed 16 March 2026
British
Born November 1962
Mcdonald, Lars Tarquin
Director · Appointed 7 January 2021
British
Born November 1977
Director · Appointed 12 May 2011
British
Born May 1970 (56)
Officer history (13 former)
23 October 2026
Resigned Taylor, Georgina Jane as Secretary
18 March 2026
Appointed Dyson, Jacob as Director
18 March 2026
Appointed Bowen, Martin William, Mr as Director
16 March 2026
Appointed Craig, Bruce Timothy as Director
16 March 2026
Appointed Craig, Sarah Jane, Dr as Director
16 March 2026
Appointed Roberts, Claire-Marie, Dr as Director
16 March 2026
Appointed Varney, Nicholas John as Director
16 March 2026
Resigned Byrom, David Maurice as Director
1 May 2025
Appointed Taylor, Georgina Jane as Secretary
29 April 2025
Resigned Crossey, Jennifer Louise as Secretary
7 January 2021
Resigned Reed, David as Secretary
7 January 2021
Appointed Mcdonald, Lars Tarquin as Director
7 January 2021
Resigned Reed, David Antony as Director
7 January 2020
Appointed Crossey, Jennifer Louise as Secretary
2 September 2019
Resigned Montague East Ltd as Corporate Director
12 May 2011
Appointed Byrom, David Maurice as Director
12 May 2011
Appointed Potter, Christopher Edward as Director
13 April 2011
Resigned Booth, Katie Louise as Director
11 August 2010
Appointed Reed, David as Secretary
16 July 2010
Appointed Reed, David Antony as Director
13 July 2010
22 January 2010
Appointed Totterman, Robin Bjorn Christian as Director
4 November 2009
Appointed Booth, Katie Louise as Director
4 November 2009
Appointed Montague East Ltd as Corporate Director
4 November 2009
4 October 2009
Resigned Smith, Christopher Brian Davidson as Secretary
4 October 2009
27 September 2007
Appointed Mh Directors Limited as Corporate Director
27 September 2007
Resigned Mh Directors Limited as Corporate Director
27 September 2007
Appointed Smith, Christopher Brian Davidson as Secretary
27 September 2007
Resigned Mh Secretaries Limited as Corporate Secretary
27 September 2007
Appointed Totterman, Robin Bjorn Christian as Director
27 September 2007
Appointed Smith, Christopher Brian Davidson as Director
27 September 2007
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14219343
Former controllers (3)
16 March 2026
Ceased Bruce Timothy Craig — Owns 75–100% of shares
22 July 2019
Ceased Pascal Hammerer — Has significant influence or control (as a trust)
22 July 2019
Ceased Butterfield Trust (Bahamas) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arena 1865 Limited Owns 75–100% of shares
Bath Rugby Limited Owns 75–100% of shares
Farleigh Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,892,907
Cash
£77,803
Employees
8
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £8,155,051 £8,184,999 £8,022,462 £7,911,101 £7,657,256 £8,892,907
Balance sheet detail
202520242023202220202019
Fixed Assets£27,189,868£27,131,167£28,179,105£28,158,335£27,870,335£27,877,754
Current Assets£361,915£436,952£269,141£120,974£164,068£151,858
Debtors£284,112£370,741£153,249£42,617£17,979£108,149
Cash£77,803£66,211£115,892£78,357£146,089£43,709
Creditors (< 1 year)£18,658,876£18,428,059£18,712,561£18,163,003£18,193,790
Net Current Assets(£18,296,961)(£17,991,107)(£18,785,200)(£18,591,587)(£17,998,935)(£18,041,932)
Net Assets£8,892,907£7,657,256£7,911,101£8,022,462£8,184,999£8,155,051
Shareholder Funds£8,892,907£7,657,256£8,022,462£8,184,999£8,155,051

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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