George Farmiloe & Sons Holdings Limited

Active07532617 Private limited company
Incorporated
16 February 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Timothy Leslie Charles Farmiloe
Emma Henrietta Mary Beardsmore
Accounts type
Total exemption full
Region
South East
Address
12A Fleet Business Park Sandy Lane
Church Crookham
Fleet
GU52 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2014
British
Born February 1956 (70)
Director · Appointed 16 February 2011
British
Born November 1959
Director · Appointed 16 February 2011
German
Born March 1974 (52)
Officer history (4 former)
15 February 2025
Resigned Farmiloe, Roy Alastair Meakin as Director
1 February 2018
Resigned Ang, Phillip as Secretary
2 July 2014
Appointed Beardsmore, Emma Henrietta Mary as Director
2 July 2014
Appointed Ang, Phillip as Secretary
2 July 2014
Resigned Beardsmore, Emma as Secretary
13 June 2012
Appointed Beardsmore, Emma as Secretary
13 June 2012
Resigned Ang, Phillip Chwee Guan as Secretary
16 February 2011
Appointed Farmiloe, Timothy Leslie Charles as Director
16 February 2011
Appointed Heining, Maike as Director
16 February 2011
Appointed Ang, Phillip Chwee Guan as Secretary
16 February 2011
Appointed Farmiloe, Roy Alastair Meakin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Holdings 1

Companies where George Farmiloe & Sons 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

Net Assets
£83,714
Cash
£925
Employees
4

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £92,009 £90,550 £88,869 £87,251 £85,605 £83,714
Balance sheet detail
202520242023202220212020
Current Assets£1,451£1,535
Debtors£60
Cash£925£1,045£1,165£1,345£1,451£1,475
Creditors (< 1 year)£9,803£6,839£5,264£3,889
Net Current Assets(£10,649)(£8,758)(£7,112)(£5,494)(£3,813)(£2,354)
Net Assets£83,714£85,605£87,251£88,869£90,550£92,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 July 2026
10 April 2026Replacement filing of Confirmation Statement16 February 2017
16 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates3 July 2025
3 June 2025Director's details changed
Show all recent filings

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