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Farm Cove No 2 Limited

Farm Cove No 2 Limited is an active company incorporated on 27 September 2004 with the registered office located in London, City of London. Farm Cove No 2 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05242028
Private limited company
Age
21 years
Incorporated 27 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 year 2 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 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 10 Jul 2024 (1 year 5 months ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
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 1 Limited
Hampden Legal Plc, Mark John Tottman, and 2 more are mutual people.
Active
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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.
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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.
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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
£185K
Decreased by £346K (-65%)
Turnover
£2.92M
Increased by £225K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£10.12M
Increased by £1.22M (+14%)
Total Liabilities
-£8.54M
Increased by £878K (+11%)
Net Assets
£1.58M
Increased by £338K (+27%)
Debt Ratio (%)
84%
Decreased by 1.66% (-2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jul 2024
Adam Matthew Duguid Resigned
1 Year 5 Months Ago on 5 Jul 2024
Adam Matthew Duguid Resigned
1 Year 5 Months Ago on 5 Jul 2024
Hemswell Estates Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Jul 2024
Farm Cove Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jul 2024
Mark John Tottman Appointed
1 Year 5 Months Ago on 5 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 26 Jul 2024
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Adam Matthew Duguid as a director on 5 July 2024
Submitted on 10 Jul 2024
Notification of Farm Cove Holdings Limited as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Cessation of Hemswell Estates Limited as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Stuart Alan Stuckey as a director on 5 July 2024
Submitted on 10 Jul 2024
Repayment History
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