Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Farlington Investments Limited
- Incorporated
- 20 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maria Begona Fry
- Owned by
- Lady Maria Begona FryRoger Gordon Fry
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Church WalkTenbury WellsWR15 8HT
Officers 5 active
Officer details are public data from the Companies House register.
Luff, Nathan
Secretary · Appointed 14 December 2023
Director · Appointed 14 December 2023
British
Born December 1961 (64)
Director · Appointed 14 December 2023
German
Born July 1980 (46)
Fry, Maria Begona, Lady
Director · Appointed 20 October 2023
Spanish
Born January 1954 (72)
Director · Appointed 20 October 2023
British
Born January 1943 (83)
Officer history (1 former)
18 January 2025
14 December 2023
Appointed Luff, Nathan as Secretary
14 December 2023
14 December 2023
14 December 2023
20 October 2023
Appointed Fry, Maria Begona, Lady as Director
20 October 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lady Maria Begona Fry
Individual · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1954 (72)
Individual · Notified 20 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £23,695,688
- Cash
- £3,249,939
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £4,186,386 | |
| Debtors | £426 | |
| Cash | £3,249,939 | £1,635,998 |
| Creditors (< 1 year) | £7,823,695 | £116,031 |
| Net Current Assets | (£3,637,309) | £1,519,967 |
| Net Assets | £23,695,688 | £21,062,275 |
| Shareholder Funds | £23,695,688 | £21,062,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | 5 | |
| 29 August 2025 | Change of details for a person with significant control | 2 | ||
| 28 August 2025 | Director's details changed | 2 | ||
| 15 August 2025 | Change of details for a person with significant control | 2 |
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