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Terry Farrell Holdings Limited

Terry Farrell Holdings Limited is an active company incorporated on 23 April 2009 with the registered office located in London, Greater London. Terry Farrell Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06885710
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • Business Consultant • British • Lives in UK • Born in Sep 1957
Sir Terry Farrell (Deceased)
PSC • British • Lives in UK • Born in May 1938
Ms Mei Xin Wang
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£975.65K
Decreased by £150.67K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Decreased by £1.14M (-51%)
Total Liabilities
-£15.57K
Decreased by £3.84K (-20%)
Net Assets
£1.1M
Decreased by £1.14M (-51%)
Debt Ratio (%)
1%
Increased by 0.54% (+63%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 6 Jan 2026
Terry Farrell Resigned
4 Months Ago on 28 Sep 2025
Sir Terry Farrell (PSC) Details Changed
4 Months Ago on 28 Sep 2025
Terry Farrell Resigned
4 Months Ago on 28 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Sir Terry Farrell (PSC) Details Changed
2 Years 11 Months Ago on 27 Feb 2023
Mei Xin Wang (PSC) Appointed
2 Years 11 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Termination of appointment of Terry Farrell as a director on 28 September 2025
Submitted on 17 Nov 2025
Change of details for Sir Terry Farrell as a person with significant control on 28 September 2025
Submitted on 17 Nov 2025
Termination of appointment of Terry Farrell as a secretary on 28 September 2025
Submitted on 17 Nov 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Sir Terry Farrell as a person with significant control on 27 February 2023
Submitted on 4 May 2023
Notification of Mei Xin Wang as a person with significant control on 27 February 2023
Submitted on 4 May 2023
Repayment History
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