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Albert Farnell Limited
Albert Farnell Limited is an active company incorporated on 15 December 1944 with the registered office located in Gateshead, Tyne and Wear. Albert Farnell Limited was registered 81 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00391896
Private limited company
Age
81 years
Incorporated
15 December 1944
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
4 April 2025
(8 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Albert Farnell Limited
Contact
Update Details
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on
11 Apr 2024
(1 year 7 months ago)
Previous address was
C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Companies in NE11 0XA
Telephone
01274207000
Email
Available in Endole App
Website
Farnell.bradford.landrover.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leonardo Caruso
Director • British • Lives in UK • Born in Sep 1977
Karen Anderson
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Robert Thomas Forrester
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Nicola Jane Carrington Loose
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertu Fourth Investments Limited
Leonardo Caruso, David Paul Crane, and 2 more are mutual people.
Active
Grantham Motor Company Limited
Karen Anderson, Leonardo Caruso, and 2 more are mutual people.
Active
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £9.78M (-100%)
Turnover
£534.26M
Increased by £50.41M (+10%)
Employees
669
Increased by 14 (+2%)
Total Assets
£155.82M
Decreased by £17.5M (-10%)
Total Liabilities
-£136.47M
Decreased by £20.53M (-13%)
Net Assets
£19.35M
Increased by £3.03M (+19%)
Debt Ratio (%)
88%
Decreased by 3% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Mr Robert Thomas Forrester Details Changed
8 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Ms Karen Anderson Details Changed
1 Year 8 Months Ago on 10 Apr 2024
Mr Robert Thomas Forrester Details Changed
1 Year 8 Months Ago on 10 Apr 2024
Mr David Paul Crane Details Changed
1 Year 8 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Nov 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 26 Sep 2024
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Repayment History
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