Carnall Farrar Ltd

Active09264497 Private limited company
Incorporated
15 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Frederick Richardson
Hannah Farrar
Owned by
Benjamin Frederick Richardson
Hannah Farrar
Accounts type
Full
Region
Greater London
Address
1 Lyric Square
London
W6 0NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born February 1978 (48)
Richardson, Benjamin Frederick
Director · Appointed 6 January 2015
British
Born May 1970 (56)
Farrar, Hannah
Director · Appointed 15 October 2014
British
Born January 1980 (46)
Officer history (4 former)
19 January 2026
Appointed Skilton, Catherine Jane as Director
30 June 2024
Resigned Evans, Beverley Hazel as Director
23 December 2022
Appointed Evans, Beverley Hazel as Director
25 September 2020
Resigned Carnall, Ruth, Dame as Director
30 June 2016
Resigned Carnall, Colin Anthony, Professor as Director
31 August 2015
Resigned Davies, Karen Rachel as Director
18 May 2015
Appointed Carnall, Colin Anthony, Professor as Director
9 February 2015
Appointed Davies, Karen Rachel as Director
6 January 2015
Appointed Richardson, Benjamin Frederick as Director
15 October 2014
Appointed Farrar, Hannah as Director
15 October 2014
Appointed Carnall, Ruth, Dame as Director

Ownership 2 active

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

Benjamin Frederick Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Hannah Farrar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (1)
25 September 2020
Ceased Ruth Carnall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£985,363
Cash
£134
Turnover
£11,277,196
Profit Before Tax
£234,531
Employees
67
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £14,118,814 £16,462,697 £15,076,463 £11,277,196
Balance sheet detail
20252024202320222020
Fixed Assets£85,250£55,523£84,551£85,121£136,803
Current Assets£3,370,199£4,868,224£9,194,271£6,859,443£3,558,612
Debtors£1,763,943
Cash£134£393,774£7,574,927£1,675,955£1,794,669
Creditors (< 1 year)£2,566,393£3,733,572£7,255,489£4,780,800£1,240,802
Creditors (> 1 year)£211,748£379,048£520,490£539,784£29,167
Net Current Assets£803,806£1,134,652£1,938,782£2,078,643£2,317,810
Net Assets£985,363£1,280,887£1,490,613£1,608,175£2,425,446
Shareholder Funds£985,363£1,280,887£1,490,613£1,608,175£2,425,446

Turnover£11,277,196£15,076,463£16,462,697£14,118,814
Cost of Sales£7,905,755£12,432,743£13,610,956£10,299,590
Gross Profit£3,371,441£2,643,720£2,851,741£3,819,224
Admin Expenses£3,090,964£2,381,906£2,054,053£1,892,110
Staff Costs£6,525,032£6,718,450£7,854,224£6,047,244
Operating Profit£280,477£261,814£797,688£1,927,114
Profit Before Tax£234,531£213,811£731,192£1,875,267
Tax£60,055£18,101£103,172£296,268
Profit for Period£174,476£195,710£628,020£1,578,999

Filings 88

DateDescriptionMade Up ToPagesPDF
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions
7 August 2026Statement of capital following an allotment of shares
4 February 2026Appointment of a director
23 December 2025Full accounts31 March 2025
Show all 88 filings

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