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Farlows Limited

Farlows Limited is an active company incorporated on 15 April 1998 with the registered office located in London, Greater London. Farlows Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03549429
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (14 hours ago)
Address
9 Pall Mall
London
SW1Y 5NP
Same address for the past 16 years
Telephone
02078392423
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Jan 1959
Farlows Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farlows Group Limited
Mr Robin Philpott and Mr Simon Philip Griffith Hughes are mutual people.
Active
Farlows International Limited
Mr Robin Philpott and Mr Simon Philip Griffith Hughes are mutual people.
Active
Sportfish Limited
Mr Robin Philpott is a mutual person.
Active
RP Consulting Services Limited
Mr Robin Philpott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£599.31K
Increased by £109.43K (+22%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£2.75M
Increased by £517.87K (+23%)
Total Liabilities
-£3.41M
Increased by £191.76K (+6%)
Net Assets
-£660.95K
Increased by £326.12K (-33%)
Debt Ratio (%)
124%
Decreased by 20.21% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Mr Simon Philip Griffith Hughes Appointed
3 Years Ago on 3 Mar 2022
Vladimir Vladimirovich Rybalchenko Resigned
3 Years Ago on 3 Mar 2022
Small Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 January 2023
Submitted on 11 Jul 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 31 January 2022
Submitted on 8 Aug 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 25 Apr 2022
Appointment of Mr Simon Philip Griffith Hughes as a director on 3 March 2022
Submitted on 9 Mar 2022
Termination of appointment of Vladimir Vladimirovich Rybalchenko as a director on 3 March 2022
Submitted on 7 Mar 2022
Accounts for a small company made up to 31 January 2021
Submitted on 9 Sep 2021
Repayment History
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