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Farnbuild Limited

Farnbuild Limited is an active company incorporated on 1 February 1990 with the registered office located in London, Greater London. Farnbuild Limited was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02465919
Private limited company
Age
35 years
Incorporated 1 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
24 Old Bond Street
London
W1S 4AP
Same address for the past 12 years
Telephone
01702549112
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Jul 1981
Mr Ross Keith Bishop
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
RH Estates Ltd
Ross Keith Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£357.5K
Increased by £110.75K (+45%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£358.05K
Decreased by £104.47K (-23%)
Total Liabilities
-£111.94K
Decreased by £114.58K (-51%)
Net Assets
£246.11K
Increased by £10.11K (+4%)
Debt Ratio (%)
31%
Decreased by 17.71% (-36%)
Latest Activity
Keith John Gouldstone (PSC) Resigned
26 Days Ago on 3 Dec 2025
Amanda Lyn Gouldstone (PSC) Resigned
26 Days Ago on 3 Dec 2025
Mr Ross Keith Bishop (PSC) Details Changed
26 Days Ago on 3 Dec 2025
Keith John Gouldstone Resigned
26 Days Ago on 3 Dec 2025
Amanda Lyn Gouldstone Resigned
26 Days Ago on 3 Dec 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Accounting Period Extended
4 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
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Documents
Change of details for Mr Ross Keith Bishop as a person with significant control on 3 December 2025
Submitted on 10 Dec 2025
Cessation of Keith John Gouldstone as a person with significant control on 3 December 2025
Submitted on 10 Dec 2025
Cessation of Amanda Lyn Gouldstone as a person with significant control on 3 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Amanda Lyn Gouldstone as a secretary on 3 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Keith John Gouldstone as a director on 3 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Aug 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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