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Farncombe Estate Limited

Farncombe Estate Limited is an active company incorporated on 8 November 1972 with the registered office located in Broadway, Worcestershire. Farncombe Estate Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01080734
Private limited company
Age
53 years
Incorporated 8 November 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Farncombe Hse.
Broadway
Worcs.
WR12 7LJ
Same address since incorporation
Telephone
01386854214
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1981
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Swedish • Lives in UK • Born in Mar 1973
Director • Non-Executive Director • British • Lives in England • Born in Oct 1970
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fish Hotel Limited
Thomas Aspey, Andrew Timothy Fuller, and 2 more are mutual people.
Active
Foxhill Manor Limited
Thomas Aspey, Andrew Timothy Fuller, and 2 more are mutual people.
Active
Farncombe Life Limited
Thomas Aspey, Andrew Timothy Fuller, and 1 more are mutual people.
Active
Skagen Holdings UK Limited
Mark Murray Preston and Annette Reynolds are mutual people.
Active
Legacy 4 Services Limited
Andrew Timothy Fuller and Mark Murray Preston are mutual people.
Active
Skagen Impact Limited
Andrew Timothy Fuller and Mark Murray Preston are mutual people.
Active
Dormy House Hotel Limited
Thomas Aspey and Mark Murray Preston are mutual people.
Active
Skagen Conscience Capital Limited
Mark Murray Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.68M
Increased by £1.06M (+66%)
Turnover
£1.66M
Increased by £13K (+1%)
Employees
19
Increased by 6 (+46%)
Total Assets
£52.74M
Increased by £4K (0%)
Total Liabilities
-£12.34M
Decreased by £419K (-3%)
Net Assets
£40.41M
Increased by £423K (+1%)
Debt Ratio (%)
23%
Decreased by 0.8% (-3%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 21 Nov 2025
Mrs Kimberley Jane Lee Appointed
23 Days Ago on 13 Nov 2025
Melanie Jayne Proffitt Resigned
23 Days Ago on 13 Nov 2025
Mrs Annette Reynolds Appointed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Mr Thomas Aspey Appointed
11 Months Ago on 13 Dec 2024
Andrew Charles Grahame Resigned
11 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Farncombe Estate Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 10 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Termination of appointment of Melanie Jayne Proffitt as a secretary on 13 November 2025
Submitted on 19 Nov 2025
Appointment of Mrs Kimberley Jane Lee as a secretary on 13 November 2025
Submitted on 19 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Mrs Annette Reynolds as a director on 21 August 2025
Submitted on 12 Sep 2025
Repayment History
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