Faraway Investments Limited

Active07450854 Private limited company
Incorporated
25 November 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Dominic Peter Samuelson
Accounts type
Unaudited abridged
Region
South East
Address
Lutea Consultancy Limited Unit 2F17 The Square
Basing View
Basingstoke
RG2 4EB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bredenkamp, Victoria Louise
Director · Appointed 15 August 2011
British
Born November 1971
Director · Appointed 15 August 2011
British
Born May 1969 (57)
Director · Appointed 15 August 2011
British
Born May 1976 (50)
Director · Appointed 18 April 2011
British
Born March 1940 (86)
Lutea Secretaries Limited
Corporate Secretary · Appointed 25 November 2010
Officer history (2 former)
15 August 2011
Appointed Bredenkamp, Victoria Louise as Director
15 August 2011
Appointed Samuelson, Dominic Peter as Director
15 August 2011
Appointed Samuelson, Henry Mark as Director
15 August 2011
Resigned Hodge, Nicola Marguerite as Director
15 August 2011
Resigned Rees-Davies, Michael as Director
18 April 2011
Appointed Smith, Nicholas Paul as Director
25 November 2010
Appointed Lutea Secretaries Limited as Corporate Secretary
25 November 2010
Appointed Hodge, Nicola Marguerite as Director
25 November 2010
Appointed Rees-Davies, Michael as Director

Ownership 1 active

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

Individual · Notified 20 January 2025
Has significant influence or control
British
Born May 1969 (57)
Former controllers (2)
20 January 2025
Ceased David George Jenner — Owns 75–100% of shares (as a trust)
29 November 2017
Ceased Faraway Capital Limited — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · unaudited abridged accounts

Net Assets
(£1,848,193)
Cash
£2,732
Employees
3
Debt Ratio
143%
Current Ratio
2.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2023 2024 2025 (£710,028) (£1,682,136) (£1,671,813) (£1,848,193)
Balance sheet detail
2025202420232020
Fixed Assets£1£1£1£944,058
Current Assets£4,342,091£4,037,548£3,789,594£3,184,077
Debtors£4,339,359£4,021,872£3,756,210£3,182,037
Cash£2,732£15,676£33,384£2,040
Creditors (< 1 year)£1,830,591£1,634,155£1,433,738£1,124,805
Creditors (> 1 year)£3,876,580£3,714,242£3,714,242£3,713,358
Net Current Assets£2,511,500£2,403,393£2,355,856£2,059,272
Net Assets(£1,848,193)(£1,671,813)(£1,682,136)(£710,028)
Shareholder Funds(£1,848,193)(£1,671,813)(£1,682,136)(£710,028)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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