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Farrant Group Limited

Farrant Group Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Farrant Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13116650
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
32 St. James's Street
Fourth Floor
London
SW1A 1HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in United Arab Emirates • Born in Dec 1979
Mr Michael Dudley Farrant
PSC • British • Lives in United Arab Emirates • Born in Dec 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boxwise London Cic
Michael Dudley Farrant and Peter Andrew Headden are mutual people.
Active
Ossa Limited
Michael Dudley Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£213.43K
Decreased by £185.17K (-46%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£528.94K
Decreased by £283.83K (-35%)
Total Liabilities
-£655.97K
Decreased by £250.11K (-28%)
Net Assets
-£127.02K
Decreased by £33.71K (+36%)
Debt Ratio (%)
124%
Increased by 12.53% (+11%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Peter Andrew Headden Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Jan 2023
New Charge Registered
3 Years Ago on 23 Oct 2022
Mr Michael Dudley Farrant Details Changed
3 Years Ago on 1 Jun 2022
Mr Michael Dudley Farrant (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 25 Jul 2024
Change of details for Mr Michael Dudley Farrant as a person with significant control on 1 June 2022
Submitted on 27 Jan 2024
Director's details changed for Mr Michael Dudley Farrant on 1 June 2022
Submitted on 27 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 27 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Peter Andrew Headden on 16 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 21 Jan 2023
Registration of charge 131166500002, created on 23 October 2022
Submitted on 2 Nov 2022
Repayment History
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