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George Farmiloe & Sons Holdings Limited

George Farmiloe & Sons Holdings Limited is an active company incorporated on 16 February 2011 with the registered office located in Fleet, Hampshire. George Farmiloe & Sons Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07532617
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12a Fleet Business Park Sandy Lane
Church Crookham
Fleet
Hants
GU52 8BF
England
Same address for the past 7 years
Telephone
02086856800
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1923
Director • British • Lives in England • Born in Feb 1956
Director • German • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1959
Mr Timothy Leslie Charles Farmiloe
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
George Farmiloe & Sons Trading Limited
Emma Henrietta Mary Beardsmore, Roy Alastair Meakin Farmiloe, and 2 more are mutual people.
Active
George Farmiloe & Sons Limited
Roy Alastair Meakin Farmiloe, Timothy Leslie Charles Farmiloe, and 1 more are mutual people.
Active
Farmiloe & Farmiloe (W.B.S.) Limited
Roy Alastair Meakin Farmiloe, Timothy Leslie Charles Farmiloe, and 1 more are mutual people.
Active
Ehmb Investments Limited
Emma Henrietta Mary Beardsmore and Timothy Leslie Charles Farmiloe are mutual people.
Active
TLCF Investments Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
28 Willow Lane Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
34 St John Limited
Timothy Leslie Charles Farmiloe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05K
Decreased by £120 (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£95.41K
Decreased by £120 (-0%)
Total Liabilities
-£9.8K
Increased by £1.53K (+18%)
Net Assets
£85.61K
Decreased by £1.65K (-2%)
Debt Ratio (%)
10%
Increased by 1.61% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Timothy Leslie Charles Farmiloe Details Changed
5 Months Ago on 2 Jun 2025
Roy Alastair Meakin Farmiloe Resigned
8 Months Ago on 15 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Timothy Leslie Charles Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Timothy Leslie Charles Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Roy Alastair Meakin Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Roy Alastair Meakin Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Timothy Leslie Charles Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Roy Alastair Meakin Farmiloe Details Changed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mr Timothy Leslie Charles Farmiloe on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Roy Alastair Meakin Farmiloe as a director on 15 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Change of details for Mrs Emma Henrietta Mary Beardsmore as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Timothy Leslie Charles Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Timothy Leslie Charles Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Roy Alastair Meakin Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Change of details for Mrs Emma Henrietta Mary Beardsmore as a person with significant control on 16 April 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Timothy Leslie Charles Farmiloe on 16 April 2024
Submitted on 15 Oct 2024
Repayment History
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