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Farlington Investments Limited

Farlington Investments Limited is an active company incorporated on 20 October 2023 with the registered office located in Tenbury Wells, Worcestershire. Farlington Investments Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15224020
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (13 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 20 Oct31 Aug 2024 (10 months)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Church Walk
Tenbury Wells
WR15 8HT
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Family Companies • British • Lives in Spain • Born in Jan 1943
Director • German • Lives in England • Born in Jul 1980
Director • Spanish • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Jan 1995
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CHB Enterprises Limited
Brian Vincent Kilcullen, Rebecca Fry, and 2 more are mutual people.
Active
Chopping, Hart & Biddlecomb Limited
Brian Vincent Kilcullen, Rebecca Fry, and 2 more are mutual people.
Active
Farlington Enterprises (Jersey) Limited
Brian Vincent Kilcullen, Rebecca Fry, and 2 more are mutual people.
Active
Farlington Enterprises Ltd
Brian Vincent Kilcullen, Rebecca Fry, and 1 more are mutual people.
Active
Naoo Investments Ltd
Rebecca Fry and Belinda Smith are mutual people.
Active
Greencourt Management Limited
Brian Vincent Kilcullen is a mutual person.
Active
Portlane Consultants Limited
Brian Vincent Kilcullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£1.64M
Turnover
Unreported
Employees
Unreported
Total Assets
£22.9M
Total Liabilities
-£1.84M
Net Assets
£21.06M
Debt Ratio (%)
8%
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Sir Roger Gordon Fry (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Ms Belinda Smith Details Changed
2 Months Ago on 28 Aug 2025
Sir Roger Gordon Fry Details Changed
2 Months Ago on 15 Aug 2025
Lady Maria Begona Fry Details Changed
2 Months Ago on 15 Aug 2025
Sir Roger Gordon Fry (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Lady Maria Begona Fry Details Changed
7 Months Ago on 1 Apr 2025
Sir Roger Gordon Fry (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Sir Roger Gordon Fry Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Change of details for Sir Roger Gordon Fry as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Ms Belinda Smith on 28 August 2025
Submitted on 28 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 Lady Maria Begona Fry 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
Change of details for Sir Roger Gordon Fry as a person with significant control on 1 April 2025
Submitted on 21 May 2025
Director's details changed for Lady Maria Begona Fry on 1 April 2025
Submitted on 21 May 2025
Director's details changed for Sir Roger Gordon Fry on 1 April 2025
Submitted on 21 May 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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