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Farradane Limited

Farradane Limited is an active company incorporated on 8 September 1978 with the registered office located in London, City of London. Farradane Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01387840
Private limited company
Age
47 years
Incorporated 8 September 1978
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
0344 8562419
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Director • Loss Adjuster • British • Lives in England • Born in Jun 1967
Director • British • Lives in United States • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ufton Associates Limited
Amber Wilkinson, Darren Paul Coombes, and 3 more are mutual people.
Active
Davies St Limited
Amber Wilkinson, Darren Paul Coombes, and 3 more are mutual people.
Active
Managed Fleet Services Limited
Amber Wilkinson, Darren Paul Coombes, and 3 more are mutual people.
Active
Davies Group Limited
Amber Wilkinson, Darren Paul Coombes, and 3 more are mutual people.
Active
Surveyorship Limited
Amber Wilkinson, Darren Paul Coombes, and 3 more are mutual people.
Active
Garwyn Limited
Amber Wilkinson, Antonio Debiase, and 2 more are mutual people.
Active
GBB (UK) Ltd
Amber Wilkinson, Antonio Debiase, and 2 more are mutual people.
Active
Codebase8 Limited
Amber Wilkinson, Antonio Debiase, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £461K (-96%)
Turnover
£17.13M
Increased by £1.63M (+11%)
Employees
260
Same as previous period
Total Assets
£29.53M
Increased by £9.25M (+46%)
Total Liabilities
-£123.64M
Increased by £37.39M (+43%)
Net Assets
-£94.11M
Decreased by £28.14M (+43%)
Debt Ratio (%)
419%
Decreased by 6.57% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 2 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 2 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 31 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 17 Feb 2024
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
Submitted on 14 Feb 2024
Repayment History
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