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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
Overdue
Confirmation statement overdue by 28 days
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (28 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
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Contact
Address
12 Roger Street
London
WC1N 2JU
England
Address changed on 2 Feb 2023 (2 years 11 months ago)
Previous address was 12 Roger Street London WC1N 2JU England
Telephone
02079273800
Email
Available in Endole App
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People
Officers
9
Shareholders
18
Controllers (PSC)
2
Tobias William Faber
Director • Author • British • Lives in England • Born in Nov 1965
Caspar Alexander Rock
Director • Investment Manager • British • Lives in UK • Born in Oct 1965
Dr Benjamin George Faber
Director • Rheumatologist • British • Lives in England • Born in May 1988
Alice Marie Miller
Director • Head Of Programmatic Advertising • British,australian • Lives in England • Born in May 1992
Walter Giles Ingpen De La Mare
Director • Publisher • British • Lives in UK • Born in Oct 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faber And Faber Limited
Lady Elisabeth Maria Cornelia Baker and Tobias William Faber are mutual people.
Active
Epartners Limited
Tobias William Faber is a mutual person.
Active
Britten Pears ARTS
Sarah Mary Faulder is a mutual person.
Active
Faber Music Holdings Limited
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
Caspar Alexander Rock is a mutual person.
Active
Faber Trustees Limited
Tobias William Faber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £4.22M (-71%)
Turnover
£8.15M
Increased by £3.22M (+65%)
Employees
89
Increased by 2 (+2%)
Total Assets
£26.28M
Decreased by £4.82M (-15%)
Total Liabilities
-£6.23M
Decreased by £4.92M (-44%)
Net Assets
£20.06M
Increased by £100K (+1%)
Debt Ratio (%)
24%
Decreased by 12.15% (-34%)
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Latest Activity
Group Accounts Submitted
26 Days Ago on 9 Dec 2025
Walter Giles Ingpen De La Mare Resigned
1 Month Ago on 3 Dec 2025
Group Accounts Submitted
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Ms Sarah Mary Faulder Appointed
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Termination of appointment of Walter Giles Ingpen De La Mare as a director on 3 December 2025
Submitted on 5 Dec 2025
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
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Repayment History
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