Terry Farrell Holdings Limited

Active06885710 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Architectural activities (71111)
Directors
Mei Xin Wang
Owned by
Mei Xin Wang
Terry Farrell (Deceased)
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Mei Xin
Director · Appointed 23 April 2009
British
Born September 1957 (69)
Officer history (3 former)
28 September 2025
Resigned Farrell, Terry, Sir as Secretary
28 September 2025
Resigned Farrell, Terry, Sir as Director
30 June 2010
Appointed Farrell, Terry, Sir as Secretary
30 June 2010
Resigned Chantler, Brian Edward Charles as Secretary
23 April 2009
Appointed Wang, Mei Xin as Director
23 April 2009
Appointed Chantler, Brian Edward Charles as Secretary
23 April 2009
Appointed Farrell, Terry, Sir as Director

Ownership 2 active

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

Mei Xin Wang
Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Terry Farrell (Deceased)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1938 (88)

Holdings 1

Companies where Terry Farrell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£975,652
Profit
(£776,222)
Current Ratio
65.2x
Return on Equity
-71%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,230,137 £2,545,768 £2,229,431 £2,240,183 £1,099,944
Balance sheet detail
20252024202320222021
Fixed Assets£100,014£364,003£1,636,347£2,208,833
Current Assets£1,015,499£2,159,573£1,893,164£1,646,370£1,935,172
Debtors£39,847£901,249£898,782£627,786£593,126
Cash£975,652£1,126,324£862,382£886,584£1,210,046
Creditors (< 1 year)£15,568£19,404£27,736£119,267£141,686
Creditors (> 1 year)£0£533,333£583,333
Net Current Assets£999,931£2,140,169£1,865,428£1,527,103£1,793,486
Net Assets£2,229,431£2,545,768£3,230,137
Shareholder Funds£1,099,944£2,240,183£2,229,431£2,545,768£3,230,137

Turnover£15,000£18,068
Profit for Period(£776,222)(£477,044)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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