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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 80 years ago.
Status
Active
Active since incorporation
Company No
00391896
Private limited company
Age
80 years
Incorporated 15 December 1944
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
01274207000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertu Fourth Investments Limited
Robert Thomas Forrester, Karen Anderson, and 2 more are mutual people.
Active
Grantham Motor Company Limited
David Paul Crane, Robert Thomas Forrester, 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
Robert Thomas Forrester, Karen Anderson, 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
Robert Thomas Forrester, Karen Anderson, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£9.78M
Increased by £4.28M (+78%)
Turnover
£483.85M
Increased by £169.55M (+54%)
Employees
655
Increased by 216 (+49%)
Total Assets
£173.32M
Increased by £42.45M (+32%)
Total Liabilities
-£157M
Increased by £45.27M (+41%)
Net Assets
£16.32M
Decreased by £2.82M (-15%)
Debt Ratio (%)
91%
Increased by 5.21% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Ms Karen Anderson Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Robert Thomas Forrester Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr David Paul Crane Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
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
Confirmation statement made on 4 April 2024 with no updates
Submitted on 23 Apr 2024
Register inspection address has been changed from C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 11 Apr 2024
Director's details changed for Mr David Paul Crane on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Robert Thomas Forrester on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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