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Farlington Enterprises Ltd

Farlington Enterprises Ltd is an active company incorporated on 2 January 2020 with the registered office located in Tenbury Wells, Worcestershire. Farlington Enterprises Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12382309
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Church Walk
Tenbury Wells
WR15 8HT
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was St Michaels College Oldwood Road St. Michaels Tenbury Wells Worcestershire WR15 8PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jul 1980
Director • Spanish • Lives in UK • Born in Jan 1954
Director • Financial Consultant • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Apr 1966
Director • Administrator • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
CHB Enterprises Limited
Brian Vincent Kilcullen, Belinda Smith, and 3 more are mutual people.
Active
Chopping, Hart & Biddlecomb Limited
Brian Vincent Kilcullen, Belinda Smith, and 2 more are mutual people.
Active
Farlington Enterprises (Jersey) Limited
Brian Vincent Kilcullen, Belinda Smith, and 2 more are mutual people.
Active
Farlington Investments Limited
Brian Vincent Kilcullen, Belinda Smith, and 1 more are mutual people.
Active
Naoo Investments Ltd
Belinda Smith and Rebecca Fry are mutual people.
Active
Greencourt Management Limited
Brian Vincent Kilcullen is a mutual person.
Active
Harley House (Marylebone) Management Limited
Ian Franklin is a mutual person.
Active
White Druce & Brown Limited
Ian Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.07M
Decreased by £2.15M (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£89.09M
Decreased by £20.67M (-19%)
Total Liabilities
-£558K
Decreased by £634K (-53%)
Net Assets
£88.53M
Decreased by £20.03M (-18%)
Debt Ratio (%)
1%
Decreased by 0.46% (-42%)
Latest Activity
Sir Roger Gordon Fry (PSC) Details Changed
16 Days Ago on 29 Aug 2025
Confirmation Submitted
24 Days Ago on 21 Aug 2025
Sir Roger Gordon Fry (PSC) Details Changed
1 Month Ago on 15 Aug 2025
Sir Roger Gordon Fry Details Changed
1 Month Ago on 15 Aug 2025
Appointment Details Changed
3 Months Ago on 22 May 2025
Sir Roger Gordon Fry Details Changed
5 Months Ago on 1 Apr 2025
Rebecca Fry Resigned
7 Months Ago on 18 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Ms Belinda Smith Details Changed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Change of details for Sir Roger Gordon Fry as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 21 Aug 2025
Change of details for Sir Roger Gordon Fry as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Sir Roger Gordon Fry on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed
Submitted on 22 May 2025
Director's details changed for Sir Roger Gordon Fry on 1 April 2025
Submitted on 21 May 2025
Termination of appointment of Rebecca Fry as a director on 18 January 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Ms Belinda Smith on 6 August 2024
Submitted on 15 Aug 2024
Repayment History
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