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Farm Cove No 1 Limited

Farm Cove No 1 Limited is an active company incorporated on 23 September 1998 with the registered office located in London, City of London. Farm Cove No 1 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03640180
Private limited company
Age
26 years
Incorporated 23 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 3 Castlegate Grantham Lincolnshire NG31 6SF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Australian • Lives in England • Born in Jul 1963
Director
Farm Cove Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.41K
Decreased by £219.96K (-64%)
Turnover
£1.02M
Decreased by £55.4K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Increased by £241.36K (+6%)
Total Liabilities
-£3.89M
Increased by £35.44K (+1%)
Net Assets
£540.58K
Increased by £205.92K (+62%)
Debt Ratio (%)
88%
Decreased by 4.21% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
New Charge Registered
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Stuart Alan Stuckey Appointed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Darren John Brockway Resigned
1 Year 10 Months Ago on 26 Oct 2023
Fidentia Nominees Limited Resigned
1 Year 10 Months Ago on 26 Oct 2023
Olivia Toni Brockway Resigned
1 Year 10 Months Ago on 26 Oct 2023
Brat (Holdings) Ltd (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Registration of charge 036401800117, created on 14 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mr Stuart Alan Stuckey as a director on 22 January 2024
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 21 Nov 2023
Notification of Farm Cove Holdings Limited as a person with significant control on 26 October 2023
Submitted on 2 Nov 2023
Appointment of Nomina Plc as a director on 26 October 2023
Submitted on 2 Nov 2023
Appointment of Hampden Legal Plc as a secretary on 26 October 2023
Submitted on 2 Nov 2023
Appointment of Mark John Tottman as a director on 26 October 2023
Submitted on 2 Nov 2023
Repayment History
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