Farestone Limited

Active07547775 Private limited company
Incorporated
2 March 2011 (15 years)
Previously known as
Shoo 528 Limited (until 6 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
West Midlands
Address
The Swan With Two Necks Nantwich Road
Blackbrook
Newcastle Under Lyme
ST5 5EH

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2011
British
Born October 1978 (48)
Director · Appointed 9 April 2011
British
Born February 1971 (55)
Director · Appointed 9 April 2011
British
Born October 1970 (56)
Director · Appointed 9 April 2011
British
Born January 1969 (57)
Director · Appointed 9 April 2011
British
Born March 1971 (55)
Officer history (2 former)
9 April 2011
Appointed Childs, Christopher as Director
9 April 2011
Appointed Colclough, Richard John as Director
9 April 2011
Appointed Keates, James Laurence as Director
9 April 2011
Appointed Myers, David Edward as Director
9 April 2011
Appointed Sharp, Philip Michael as Director
14 March 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
14 March 2011
Resigned Sadler, Sian as Director
2 March 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
2 March 2011
Appointed Sadler, Sian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 07254876

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Parogon HQ Ltd Owns 75–100% of shares
Parogon Pubs Holdings Limited Owns 75–100% of shares
Farestone Limited This company Owns 75–100% of shares
Mortlake Propco Ltd Owns 75–100% of shares
Parogon Mortlake Ltd Owns 75–100% of shares
Red House Lilleshall Limited Owns 75–100% of shares
Red House Propco Limited Owns 75–100% of shares
Seven Stars Pub Ltd Owns 75–100% of shares
The Boars Head Pub Ltd Owns 75–100% of shares
The Broughton Arms Ltd Owns 75–100% of shares
The Orange Tree Bar & Grill Limited Owns 75–100% of shares
The Parogon Pub Company Limited Owns 75–100% of shares
The Sheet Anchor Ltd Owns 75–100% of shares
The Broughton Propco Limited Owns 75–100% of shares
Willow Holdings (Investments) Limited Owns 75–100% of shares
M.Green Parogon Limited Owns 75–100% of shares
Shrewsbury Parogon Ltd Owns 75–100% of shares
Telford Parogon Ltd Owns 75–100% of shares
Trentham Parogon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Net Assets
£578,810
Cash
£41,801
Employees
66
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £247,121 £712,747 £656,845 £578,810
Balance sheet detail
20252024202220212020
Fixed Assets£174,600£187,899£163,999£178,133£19,053
Current Assets£760,516£679,253£1,028,284£622,285£431,710
Debtors£701,494£556,492£800,191£343,234£410,456
Cash£41,801£96,760£198,287£258,049£5,228
Creditors (< 1 year)£334,229£182,188£455,489£534,341£369,054
Net Current Assets£426,287£497,065£572,795£87,944£62,656
Net Assets£578,810£656,845£712,747£247,121
Shareholder Funds£578,810£656,845£712,747£247,121£81,709

Filings

Filing history not loaded yet. See it on Companies House

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