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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 35 years ago.
Status
Active
Active since incorporation
Company No
02571289
Private limited company
Age
35 years
Incorporated 3 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2026 (1 month ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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
PSC • Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1977
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
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Mr Roderick Byshe Farncombe-Smith Details Changed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Mr Dominic Farncombe-Smith Appointed
2 Years 1 Month Ago on 12 Dec 2023
Mrs Anne Marie Kellett Appointed
2 Years 1 Month Ago on 12 Dec 2023
Mr Timothy Richard Harrison Appointed
2 Years 1 Month Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Director's details changed for Mr Roderick Byshe Farncombe-Smith on 1 January 2026
Submitted on 5 Jan 2026
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 Mrs Anne Marie Kellett as a director on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Timothy Richard Harrison 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
Repayment History
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