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Farm Street Holdings Limited
Farm Street Holdings Limited is an active company incorporated on 3 September 1955 with the registered office located in London, Greater London. Farm Street Holdings Limited was registered 70 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
00554193
Private limited company
Age
70 years
Incorporated
3 September 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(6 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Farm Street Holdings Limited
Contact
Update Details
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
07740 625007
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Philip Gordon Perry
Director • British • Lives in UK • Born in Jun 1947
Diana Mary Rawstron
Director • British • Lives in UK • Born in Oct 1944
Elizabeth Anne Macphail
Secretary • British • Born in Jan 1948
Ajay Kumar Kakkar
PSC • British • Lives in UK • Born in Apr 1964
Mrs Diana Mary Rawstron
PSC • British • Lives in UK • Born in Oct 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lucian Freud Archive
Diana Mary Rawstron is a mutual person.
Active
Farm Street Agricultural Limited
Philip Gordon Perry and Diana Mary Rawstron are mutual people.
Active
Farm Street Developments Limited
Philip Gordon Perry and Diana Mary Rawstron are mutual people.
Active
The Thrombosis Research Institute
Diana Mary Rawstron is a mutual person.
Active
Rode Property Management Limited
Philip Gordon Perry is a mutual person.
Active
The Ramsbury Manor Foundation
Diana Mary Rawstron is a mutual person.
Active
See All Mutual Companies
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
£624
Increased by £21 (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.57M
Decreased by £60 (-0%)
Total Liabilities
-£1.48M
Same as previous period
Net Assets
£2.09M
Decreased by £60 (-0%)
Debt Ratio (%)
42%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Ajay Kumar Kakkar (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mrs Diana Mary Rawstron Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Mrs Diana Mary Rawstron (PSC) Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 22 May 2023
Change of details for Ajay Kumar Kakkar as a person with significant control on 1 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Change of details for Mrs Diana Mary Rawstron as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Director's details changed for Mrs Diana Mary Rawstron on 13 December 2022
Submitted on 13 Dec 2022
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Repayment History
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