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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 27 years ago.
Status
Active
Active since incorporation
Company No
03640180
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 2 Nov 2023 (2 years 2 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 • Australian • Lives in England • Born in Jul 1963
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Farm Cove Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Cove No 2 Limited
Hampden Legal Plc, Mark John Tottman, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.78K
Increased by £10.37K (+8%)
Turnover
£1.42M
Increased by £407.01K (+40%)
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £474.48K (+11%)
Total Liabilities
-£4.3M
Increased by £405.76K (+10%)
Net Assets
£609.3K
Increased by £68.71K (+13%)
Debt Ratio (%)
88%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Mr Stuart Alan Stuckey Appointed
1 Year 11 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 2 Nov 2023
Darren John Brockway Resigned
2 Years 2 Months Ago on 26 Oct 2023
Fidentia Nominees Limited Resigned
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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