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George Farmiloe & Sons Limited

George Farmiloe & Sons Limited is an active company incorporated on 18 November 1897 with the registered office located in Fleet, Hampshire. George Farmiloe & Sons Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00054862
Private limited company
Age
128 years
Incorporated 18 November 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12a Fleet Business Park Sandy Lane
Church Crookham
Fleet
GU52 8BF
England
Same address for the past 7 years
Telephone
02086856800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Development Director • German • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1959
George Farmiloe & Sons Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmiloe & Farmiloe (W.B.S.) Limited
Timothy Leslie Charles Farmiloe and Maike Heining are mutual people.
Active
George Farmiloe & Sons Trading Limited
Timothy Leslie Charles Farmiloe and Maike Heining are mutual people.
Active
George Farmiloe & Sons Holdings Limited
Timothy Leslie Charles Farmiloe and Maike Heining are mutual people.
Active
Ehmb Investments Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
TLCF Investments Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
28 Willow Lane Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
34 St John Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£795K
Increased by £577K (+265%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.89M
Decreased by £1.33M (-5%)
Total Liabilities
-£688K
Decreased by £176K (-20%)
Net Assets
£25.2M
Decreased by £1.15M (-4%)
Debt Ratio (%)
3%
Decreased by 0.52% (-16%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Roy Alastair Meakin Farmiloe Resigned
10 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Mr Roy Alastair Meakin Farmiloe Details Changed
1 Year 8 Months Ago on 16 Apr 2024
Ms Maike Heining Details Changed
1 Year 8 Months Ago on 16 Apr 2024
Mr Timothy Leslie Charles Farmiloe Details Changed
1 Year 8 Months Ago on 16 Apr 2024
Mr Roy Alastair Meakin Farmiloe Details Changed
1 Year 8 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Roy Alastair Meakin Farmiloe as a director on 15 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Ms Maike Heining on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Roy Alastair Meakin Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Timothy Leslie Charles Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Roy Alastair Meakin Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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