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Charles Farris Limited
Charles Farris Limited is an active company incorporated on 6 May 1988 with the registered office located in Warminster, Wiltshire. Charles Farris Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
36 years ago
Company No
02252575
Private limited company
Age
37 years
Incorporated
6 May 1988
Size
Unreported
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Charles Farris Limited
Contact
Address
Quarry Fields Industrial Estate
Mere
Warminster
Wiltshire
BA12 6LA
Same address for the past
25 years
Companies in BA12 6LA
Telephone
01747861839
Email
Available in Endole App
Website
Charlesfarris.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Susan Gale
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1961
Richard Gordon Simpson
Director • Chartered Accountant • British • Lives in England • Born in Oct 1958
Mr Timothy Charles Duggan-Rees
Director • Director Of Retail • British • Lives in England • Born in Dec 1984
Mr Alan James Matthews
Director • Managing Director • British • Lives in England • Born in May 1946
Small Brown Bird Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Senex Capital Limited
Susan Gale, Mrs Susan Gale, and 1 more are mutual people.
Active
Candles Provident Trust,Limited
Susan Gale and Richard Gordon Simpson are mutual people.
Active
Ethos Candles Limited
Susan Gale and Richard Gordon Simpson are mutual people.
Active
Direct Candles Limited
Mrs Susan Gale and Mr Alan James Matthews are mutual people.
Active
Fortress Whitton Limited
Mrs Susan Gale and Richard Gordon Simpson are mutual people.
Active
Henniker Mews Residents' Association Limited
Richard Gordon Simpson is a mutual person.
Active
Smilepod Group Limited
Richard Gordon Simpson is a mutual person.
Active
Fortress Mere Limited
Mrs Susan Gale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£503.29K
Increased by £77.02K (+18%)
Turnover
Unreported
Same as previous period
Employees
51
Same as previous period
Total Assets
£3.12M
Increased by £238.65K (+8%)
Total Liabilities
-£993.73K
Decreased by £30.67K (-3%)
Net Assets
£2.13M
Increased by £269.32K (+14%)
Debt Ratio (%)
32%
Decreased by 3.69% (-10%)
See 10 Year Full Financials
Latest Activity
Small Brown Bird Ltd (PSC) Details Changed
29 Days Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Richard Gordon Simpson (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Joanna Alice Simpson (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Joanna Alice Simpson (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Small Brown Bird Ltd (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
Discover Charles Farris Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Small Brown Bird Ltd as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of Joanna Alice Simpson as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Cessation of Richard Gordon Simpson as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 20 Oct 2023
Cessation of Senex Capital Ltd as a person with significant control on 4 April 2023
Submitted on 20 Sep 2023
Notification of Small Brown Bird Ltd as a person with significant control on 4 April 2023
Submitted on 20 Sep 2023
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Repayment History
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