Farnham Developments Limited

Active08050077 Private limited company
Incorporated
30 April 2012 (14 years)
Previously known as
Farnham Developemnts Limited (until 3 February 2021)
Marchwood Developments (Surrey) Limited (until 2 February 2021)
Urban Matrix (Hall Place) Limited (until 15 January 2021)
Earlier: Urban Matrix (Haven) Ltd
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Jonothan Foster
Accounts type
Total exemption full
Region
South East
Address
53A High Street
Esher
KT10 9RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born December 1971 (54)
Director · Appointed 30 April 2012
British
Born January 1973 (53)

Ownership 2 active

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

Corporate entity · Notified 2 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13129706
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Farnham Developments Limited This company Owns 25–50% of shares
Marchwood Developments Limited Owns 25–50% of shares
Moore Place Developments 3 Limited Owns 25–50% of shares
Sga Retirement Limited Proposed for strike-offOwns 25–50% of shares

Financials

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

Net Assets
(£195,335)
Cash
£3,841
Employees
2
Current Ratio
15.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£8,175) (£32,113) (£122,200) (£205,462) (£196,315) (£195,335)
Balance sheet detail
202520242023202220212020
Current Assets£2,629,062£2,609,080£2,566,568£2,556,791£2,498,989£14,642
Debtors£3,133£1
Cash£3,841£500£412£17,633£14,251£27
Creditors (< 1 year)£174,397£155,395£28,991£29,612£20,627
Creditors (> 1 year)£2,650,000£2,650,000£2,650,000£2,500,000
Net Assets(£195,335)(£196,315)(£205,462)(£122,200)(£32,113)(£8,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts30 April 2025
8 January 2026Confirmation statement with no updates12 December 2025
13 November 2025Registration of a charge
12 November 2025Registration of a charge
9 May 2025Total exemption full accounts30 April 2024
Show all recent filings

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