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Geoffrey Faber Holdings Limited

Geoffrey Faber Holdings Limited is an active company incorporated on 28 March 1929 with the registered office located in London, Greater London. Geoffrey Faber Holdings Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00238274
Private limited company
Age
96 years
Incorporated 28 March 1929
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
12 Roger Street
London
WC1N 2JU
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
Telephone
02079273800
Email
Available in Endole App
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People
Officers
9
Shareholders
18
Controllers (PSC)
2
Mr Tobias William Faber
Director • PSC • Author • British • Lives in England • Born in Nov 1965
Mr Walter Giles Ingpen De La Mare
Director • Publisher • British • Lives in UK • Born in Oct 1934
Nicholas Wellard Smith
Director • Solicitor • British • Lives in England • Born in Jul 1936
Ms Alice Marie Miller
Director • Head Of Programmatic Advertising • British,australian • Lives in England • Born in May 1992
Lady Elisabeth Maria Cornelia Baker
Director • Historian • Dutch • Lives in UK • Born in Sep 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faber And Faber Limited
Lady Elisabeth Maria Cornelia Baker and Mr Tobias William Faber are mutual people.
Active
Faber Productions Limited
Mr Tobias William Faber is a mutual person.
Active
Epartners Limited
Mr Tobias William Faber is a mutual person.
Active
Britten Pears ARTS
Sarah Mary Faulder is a mutual person.
Active
Faber Music Holdings Limited
Mr Tobias William Faber is a mutual person.
Active
Britten Estate Limited(The)
Sarah Mary Faulder is a mutual person.
Active
Britten-Pears Foundation(The)
Sarah Mary Faulder is a mutual person.
Active
Schroder & Co. Limited
Mr Caspar Alexander Rock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.97M
Decreased by £3.49M (-37%)
Turnover
£4.93M
Increased by £1.52M (+44%)
Employees
87
Increased by 16 (+23%)
Total Assets
£31.1M
Increased by £1.13M (+4%)
Total Liabilities
-£11.15M
Increased by £1.96M (+21%)
Net Assets
£19.96M
Decreased by £823K (-4%)
Debt Ratio (%)
36%
Increased by 5.17% (+17%)
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Latest Activity
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Ms Sarah Mary Faulder Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Derek Alan Johns Resigned
2 Years 5 Months Ago on 31 Mar 2023
Ms Alice Marie Miller Appointed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Mar 2025
Satisfaction of charge 4 in full
Submitted on 25 Feb 2025
Satisfaction of charge 3 in full
Submitted on 25 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Apr 2024
Appointment of Ms Sarah Mary Faulder as a director on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 27 Apr 2023
Appointment of Ms Alice Marie Miller as a director on 24 March 2023
Submitted on 6 Apr 2023
Termination of appointment of Derek Alan Johns as a director on 31 March 2023
Submitted on 5 Apr 2023
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Repayment History
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