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Farncombe Smith 1990 Ltd

Farncombe Smith 1990 Ltd is an active company incorporated on 3 January 1991 with the registered office located in Maidenhead, Berkshire. Farncombe Smith 1990 Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571289
Private limited company
Age
34 years
Incorporated 3 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Porters Cottage Ascot Road
Holyport
Maidenhead
Berkshire
SL6 3LD
Same address for the past 15 years
Telephone
0127628427
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jan 1977
Director • Civil Engineering Contractor • British • Lives in England • Born in Dec 1945
Director • Accountant • British • Lives in England • Born in Feb 1955
Director • Project Manager • British • Lives in England • Born in Jun 1962
Mr Roderick Byshe Farncombe-Smith
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollanger Burke Ltd
Anne Marie Kellett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.39M
Increased by £1.31M (+122%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£3.24M
Increased by £213.8K (+7%)
Total Liabilities
-£214.65K
Decreased by £76.72K (-26%)
Net Assets
£3.02M
Increased by £290.53K (+11%)
Debt Ratio (%)
7%
Decreased by 3% (-31%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Mr Dominic Farncombe-Smith Appointed
2 Years Ago on 12 Dec 2023
Mrs Anne Marie Kellett Appointed
2 Years Ago on 12 Dec 2023
Mr Timothy Richard Harrison Appointed
2 Years Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Mr Timothy Richard Harrison as a director on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mrs Anne Marie Kellett as a director on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Dominic Farncombe-Smith as a director on 12 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 May 2022
Repayment History
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