FAR & WIDE LIMITED

Key Data

Status

Active

Company No.

04392264

Incorporation date

12/03/2002

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

21/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Kirk Andrew Naylor-Vane as a secretary on 2025-09-05

View PDF (1 pages)

17/09/2025

Appointment of Mr Jai Thakore as a secretary on 2025-09-04

View PDF (2 pages)

30/07/2025

Director's details changed for Mrs Helen Grace on 2025-07-30

View PDF (2 pages)

24/07/2025

Director's details changed for Mrs Helen Grace on 2025-07-24

View PDF (2 pages)

27/06/2025

Group of companies' accounts made up to 2024-10-31

View PDF (43 pages)

07/02/2025

Director's details changed for Mr Edward Pyke on 2025-02-01

View PDF (2 pages)

05/02/2025

Appointment of Mr Mark Speight as a director on 2025-02-05

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Mathew James Simpson on 2025-01-25

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Daniel Antonios Simpson on 2025-02-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Daniel Ross Butler as a director on 2024-10-01

View PDF (2 pages)

05/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (42 pages)

17/04/2024

Particulars of variation of rights attached to shares

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17/04/2024

Change of share class name or designation

View PDF (2 pages)

06/04/2024

Resolutions

View PDF (3 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

06/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Resolutions

View PDF (3 pages)

04/04/2024

Appointment of Mr Jon Robert Jenkins as a director on 2024-03-19

View PDF (2 pages)

26/03/2024

Termination of appointment of Anthony Bull as a director on 2024-03-19

View PDF (1 pages)

26/03/2024

Termination of appointment of Graham Michael Simpson as a director on 2024-03-19

View PDF (1 pages)

25/03/2024

Registration of charge 043922640005, created on 2024-03-20

View PDF (11 pages)

19/03/2024

Cessation of Graham Michael Simpson as a person with significant control on 2024-03-19

View PDF (1 pages)

19/03/2024

Notification of Bidco 0124 Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (40 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/05/2023

Director's details changed for Mr Anthony Bull on 2023-05-19

View PDF (2 pages)

30/04/2023

Group of companies' accounts made up to 2022-10-31

View PDF (42 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (11 pages)

24/11/2022

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 26 Oriel House the Quadrant Richmond TW9 1DL on 2022-11-24

View PDF (1 pages)

18/11/2022

Director's details changed for Mrs Helen Watson on 2022-11-18

View PDF (2 pages)

18/11/2022

Appointment of Mr Kirk Andrew Naylor-Vane as a secretary on 2022-11-18

View PDF (2 pages)

02/11/2022

Appointment of Mrs Helen Watson as a director on 2022-11-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+66.61 % *

* during past year

Cash in Bank

£9,717,864.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/02/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
2.42M
-
0.00
5.83M
-

2022
40
5.87M
-
0.00
9.72M
-

2022
40
5.87M
-
0.00
9.72M
-

Employees

2022

Employees

40 0 % *

Net Assets(GBP)

5.87M £142.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.72M £66.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FAR & WIDE LIMITED

FAR & WIDE LIMITED is an(a) Active company incorporated on 12/03/2002 with the registered office located at 26 Oriel House The Quadrant, Richmond TW9 1DL. There are currently 8 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of FAR & WIDE LIMITED?

FAR & WIDE LIMITED is currently Active. It was registered on 12/03/2002 .

Where is FAR & WIDE LIMITED located?

FAR & WIDE LIMITED is registered at 26 Oriel House The Quadrant, Richmond TW9 1DL.

What does FAR & WIDE LIMITED do?

FAR & WIDE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does FAR & WIDE LIMITED have?

FAR & WIDE LIMITED had 40 employees in 2022.

What is the latest filing for FAR & WIDE LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-20 with no updates.