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Farlows Group Limited

Farlows Group Limited is an active company incorporated on 27 September 1999 with the registered office located in London, Greater London. Farlows Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03853241
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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 Jan 1959
Director • British • Lives in UK • Born in Feb 1964
Farlows International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farlows 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.45M
Decreased by £155.72K (-3%)
Total Liabilities
-£2.07M
Decreased by £155.72K (-7%)
Net Assets
£3.38M
Same as previous period
Debt Ratio (%)
38%
Decreased by 1.72% (-4%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 8 Aug 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
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Vladimir Vladinirovich Rybalchenko Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 8 Oct 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 January 2023
Submitted on 11 Jul 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 January 2022
Submitted on 8 Aug 2022
Second filing for the appointment of Mr Simon Philip Griffith Hughes as a director
Submitted on 16 Mar 2022
Appointment of Mr Simon Philip Griffith Hughes as a director on 3 March 2022
Submitted on 10 Mar 2022
Termination of appointment of Vladimir Vladimirovich Rybalchenko as a director on 3 March 2022
Submitted on 7 Mar 2022
Confirmation statement made on 27 September 2021 with updates
Submitted on 4 Oct 2021
Repayment History
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