Website & contact details
- Website
Farlows International Limited
- Incorporated
- 25 September 2013 (13 years)
- Previously known as
- Bdbco No.870 Limited (until 12 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Philip Griffith Hughes
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Pall MallLondonSW1Y 5NP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2022
British
Born February 1964 (62)
Director · Appointed 16 October 2019
Also at Farlows Group Limited, Farlows Limited
British
Born January 1959 (67)
Officer history (5 former)
3 March 2022
3 March 2022
3 March 2022
Resigned Rybalchenko, Vladimir Vladimirovich as Director
2 June 2020
16 October 2019
16 October 2019
19 April 2016
7 November 2013
7 November 2013
25 September 2013
25 September 2013
25 September 2013
Appointed Rybalchenko, Vladimir Vladimirovich as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
31 March 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farlows International Limited This company
Farlows Group Limited Owns 75–100% of shares
Farlows Limited Owns 75–100% of shares
Sportfish Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Cash
- £289,523
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,045,376 | £4,047,025 | £4,042,903 | £4,042,903 | £4,042,903 | £4,042,903 | |
| Current Assets | £2,319,593 | £2,270,304 | £2,250,719 | £2,265,109 | £2,210,286 | £2,043,164 | |
| Debtors | £2,030,070 | £1,988,428 | £2,087,146 | £2,224,954 | £2,170,003 | £1,878,130 | £1,782,087 |
| Cash | £289,523 | £281,876 | £163,573 | £40,155 | £40,283 | £165,034 | |
| Creditors (> 1 year) | £0 | £720,502 | £793,876 | £614,762 | £287,040 | ||
| Net Current Assets | £2,319,593 | £2,270,304 | £2,250,719 | £2,265,109 | £2,210,286 | £2,043,164 | £1,782,087 |
| Net Assets | £6,293,622 | £5,587,510 | £5,459,313 | £5,471,305 | £5,537,950 | ||
| Shareholder Funds | £6,364,969 | £6,317,329 | £6,293,622 | £5,587,510 | £5,459,313 | £5,471,305 | £5,537,950 |
Filings
Filing history not loaded yet. See it on Companies House
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