Far & Wide Developments Ltd

Proposed for strike-off11017345 Private limited company
Incorporated
17 October 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26 Oriel House
The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Far & Wide Aviation Limited (proposed for strike-off), Far & Wide Limited · more companies
British
Born September 1974 (52)
Director · Appointed 2 November 2021
British
Born April 1973 (53)
Officer history (3 former)
19 March 2024
Resigned Bull, Anthony William as Director
19 March 2024
Resigned Simpson, Graham Michael as Director
2 November 2021
Appointed Simpson, Daniel Antonios as Director
2 November 2021
Appointed Simpson, Mathew James as Director
13 May 2019
Resigned Bence, David Edward as Director
17 October 2017
Appointed Bence, David Edward as Director
17 October 2017
Appointed Bull, Anthony William as Director
17 October 2017
Appointed Simpson, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
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 Company
Reg. no. 04392264
Former controllers (1)
23 October 2018
Ceased Graham Michael Simpson — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Simpson Travel Bidco Limited Owns 75–100% of shares
Far & Wide Limited Owns 75–100% of shares
Far & Wide Aviation Limited Proposed for strike-offOwns 75–100% of shares
Far & Wide Developments Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£119,088
Cash
£13,872
Employees
2

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£1,019,392) (£1,093,026) (£1,101,009) (£1,118,493) £122,299 £119,088
Balance sheet detail
202420232022202120202019
Fixed Assets£81,875£81,875£81,875£81,875£78,316£78,316
Current Assets£37,213£40,424£1,158,841£1,331,645£1,330,936£1,706,721
Cash£13,872£40,424£55,831£68,275£483,785£80,847
Creditors (< 1 year)£0£243,638£335,710£244,235£369,647
Creditors (> 1 year)£0£2,115,571£2,178,819£2,258,043£2,434,782
Net Current Assets£40,424£915,203£995,935£1,086,701£1,337,074
Net Assets£119,088£122,299(£1,118,493)(£1,101,009)(£1,093,026)(£1,019,392)
Shareholder Funds£119,088£122,299(£1,118,493)(£1,101,009)(£1,093,026)(£1,019,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 October 2025
2 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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