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Farrington Group Holdings Limited

Farrington Group Holdings Limited is a liquidation company incorporated on 21 August 2019 with the registered office located in Enfield, Greater London. Farrington Group Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12167302
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 214 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Sai Villa 1 Farrington Place Northwood HA6 3SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1993
KST Trustees Limited
PSC
Nutan Nathwani
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mayfield Residential Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
Hillcroft Residential Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
Palace House Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
Field House Residential Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
The Croft Care Home (Whalley) Limited
Mr Vinay Nathwani is a mutual person.
Active
Wellfield House Residential Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
Active
Wainford House Residential Care Home Limited
Mr Vinay Nathwani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £506.39K (-32%)
Turnover
£9.96M
Decreased by £211.62K (-2%)
Employees
191
Decreased by 31 (-14%)
Total Assets
£11.77M
Decreased by £182K (-2%)
Total Liabilities
-£2.91M
Decreased by £2.39M (-45%)
Net Assets
£8.87M
Increased by £2.2M (+33%)
Debt Ratio (%)
25%
Decreased by 19.58% (-44%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Declaration of Solvency
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Paren Chuni Nathwani (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Nutan Nathwani (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Kst Trustees Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Farrington Homes Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Vinay Nathwani Appointed
1 Year 7 Months Ago on 25 Mar 2024
Paren Chuni Nathwani (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Sai Villa 1 Farrington Place Northwood HA6 3SW United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 April 2025
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 14 Oct 2024
Cessation of Farrington Homes Limited as a person with significant control on 25 March 2024
Submitted on 14 Oct 2024
Notification of Paren Chuni Nathwani as a person with significant control on 25 March 2024
Submitted on 14 Oct 2024
Notification of Kst Trustees Limited as a person with significant control on 25 March 2024
Submitted on 14 Oct 2024
Notification of Nutan Nathwani as a person with significant control on 25 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Kiran Chuni Nathwani as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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