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Farwig Ltd

Farwig Ltd is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Farwig Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358833
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
25 Kingly Street
London
W1B 5QB
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell & Bromley Limited
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Cornish 63 Ltd
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Russell & Bromley Online Ltd
Andrew Michael James Bromley, Stuart Peter William Bromley, and 1 more are mutual people.
Active
Russell & Bromley (Wholesale) Limited
Andrew Michael James Bromley is a mutual person.
Active
DHG Group Limited
Sebastian Michael Alan Bromley is a mutual person.
Active
The Glaswegian Dog House Ltd
Sebastian Michael Alan Bromley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.4M
Decreased by £2.78M (-20%)
Turnover
£62.95M
Decreased by £4.87M (-7%)
Employees
481
Decreased by 42 (-8%)
Total Assets
£69.88M
Decreased by £7.4M (-10%)
Total Liabilities
-£15.51M
Decreased by £286K (-2%)
Net Assets
£54.36M
Decreased by £7.11M (-12%)
Debt Ratio (%)
22%
Increased by 1.75% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Group Accounts Submitted
11 Months Ago on 5 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Mrs Jenna Beattie Appointed
1 Year 5 Months Ago on 13 May 2024
Yvonne Johnson Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom to 25 Kingly Street London W1B 5QB on 7 November 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Registration of charge 123588330001, created on 27 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024
Submitted on 13 May 2024
Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Apr 2023
Group of companies' accounts made up to 31 December 2020
Submitted on 6 Feb 2023
Repayment History
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