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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 52 years ago.
Status
Active
Active since incorporation
Company No
01080734
Private limited company
Age
52 years
Incorporated 8 November 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Farncombe Hse.
Broadway
Worcs.
WR12 7LJ
Same address since incorporation
Telephone
01386854214
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Director • Chief Executive • British • Lives in England • Born in Apr 1962
Director • Chief Financial Officer • British • Lives in England • Born in May 1963
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fish Hotel Limited
Mr Mark Murray Preston, Thomas Aspey, and 3 more are mutual people.
Active
Foxhill Manor Limited
Mr Mark Murray Preston, Thomas Aspey, and 3 more are mutual people.
Active
Farncombe Life Limited
Mr Mark Murray Preston, Thomas Aspey, and 2 more are mutual people.
Active
Skagen Holdings UK Limited
Mr Mark Murray Preston, Annette Reynolds, and 1 more are mutual people.
Active
Legacy 4 Services Limited
Mr Mark Murray Preston and Mr Andrew Timothy Fuller are mutual people.
Active
Skagen Impact Limited
Mr Mark Murray Preston and Mr Andrew Timothy Fuller are mutual people.
Active
Dormy House Hotel Limited
Mr Mark Murray Preston and Thomas Aspey are mutual people.
Active
Skagen Conscience Capital Limited
Mr Mark Murray Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.56M (+2681%)
Turnover
£1.65M
Increased by £72K (+5%)
Employees
13
Increased by 5 (+63%)
Total Assets
£52.74M
Increased by £24.78M (+89%)
Total Liabilities
-£12.76M
Increased by £12.02M (+1640%)
Net Assets
£39.98M
Increased by £12.76M (+47%)
Debt Ratio (%)
24%
Increased by 21.57% (+822%)
Latest Activity
Mrs Annette Reynolds Appointed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Mr Thomas Aspey Appointed
10 Months Ago on 13 Dec 2024
Andrew Charles Grahame Resigned
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
2 Years Ago on 22 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Farncombe Estate Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Mr Jeremy Robert Arthur Richardson Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
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
Confirmation statement made on 21 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Thomas Aspey as a director on 13 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Andrew Charles Grahame as a director on 13 December 2024
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Repayment History
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