FARNSWORTH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02475724

Incorporation date

01/03/1990

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (11 pages)

04/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (10 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (8 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Solvency Statement dated 18/01/23

View PDF (1 pages)

29/01/2023

Statement of capital on 2023-01-30

View PDF (5 pages)

29/01/2023

Statement by Directors

View PDF (1 pages)

23/01/2023

Resolutions

View PDF (2 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

30/09/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stephen	Director	30/06/2006 - 01/08/2014	80
Friston, Paul Allan	Director	01/02/2025 - Present	71
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218
Wild, Julian Nicholas	Director	26/11/2004 - 31/05/2005	77

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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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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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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02153348

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No. of employees:

Description

About FARNSWORTH INVESTMENTS LIMITED

FARNSWORTH INVESTMENTS LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARNSWORTH INVESTMENTS LIMITED?

FARNSWORTH INVESTMENTS LIMITED is currently Active. It was registered on 01/03/1990 .

Where is FARNSWORTH INVESTMENTS LIMITED located?

FARNSWORTH INVESTMENTS LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does FARNSWORTH INVESTMENTS LIMITED do?

FARNSWORTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FARNSWORTH INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31.