Farthest Gate Limited

Active08054704 Private limited company
Incorporated
2 May 2012 (14 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
Third Floor
137 Euston Road
London
NW1 2AA

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Director · Appointed 13 February 2024
British
Born December 1968 (57)
Officer history (9 former)
25 August 2026
Resigned Mahendra, Anil Jussi as Director
1 April 2026
Appointed Davis, James Donal as Director
7 November 2025
Appointed Underhill, Tom as Director
7 November 2025
Resigned Bradley, Richard as Director
26 September 2024
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 July 2024
Resigned Meyer, Simon as Director
1 July 2024
Appointed Mahendra, Anil Jussi as Director
1 July 2024
Resigned Spanos, Peter Savvas as Director
15 April 2024
Appointed Bradley, Richard as Director
13 February 2024
Appointed Mccallum, Kevin James as Director
13 February 2024
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
8 September 2023
Resigned Downs, Steven George as Secretary
8 September 2023
Resigned Johnson, Robert Burton as Director
8 September 2023
Resigned Nesbit, David William as Director
23 August 2021
Appointed Downs, Steven George as Secretary
31 December 2014
Resigned Radia, Sarju as Director
19 December 2012
Appointed Radia, Sarju as Director
2 May 2012
Appointed Johnson, Robert Burton as Director
2 May 2012
Appointed Nesbit, David William as Director
2 May 2012
Appointed Meyer, Simon as Director
2 May 2012
Appointed Spanos, Peter Savvas as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14716946

Holdings 1

Companies where Farthest Gate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
8 September 2023
Ceased David William Nesbit — Has significant influence or control
8 September 2023
Ceased Peter Savvas Spanos — Owns 25–50% of shares
8 September 2023
Ceased Robert Burton Johnson — Owns 25–50% of shares
8 September 2023
Ceased Simon Meyer — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,196,012
Cash
£515,131
Turnover
£3,281,238
Profit Before Tax
£388,890
Employees
36
Current Ratio
1.6x
Profit Margin
12%
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2025 £323,939 £694,398 £2,196,012
Balance sheet detail
202520222021
Fixed Assets£401,121£300,585£298,060
Current Assets£4,610,555£1,383,032£917,032
Debtors£338,149£430,879
Cash£515,131£1,044,883£470,811
Creditors (< 1 year)£2,815,664£512,410£432,705
Net Current Assets£1,794,891£870,622£484,327
Net Assets£2,196,012£694,398£323,939
Shareholder Funds£2,196,012£694,398£323,939

Turnover£3,281,238
Cost of Sales£1,831,290
Gross Profit£1,449,948
Admin Expenses£2,001,446
Profit Before Tax£388,890
Tax£54,062
Profit for Period£334,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director

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