F.W. Farnsworth Limited

00255912

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY PARK HOUSE, WAKEFIELD, WF2 8EE

Incorporated 23/04/1931

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

10130

Production of meat and poultry meat products

10890

Manufacture of other food products

Officers

Mr Ranjit Singh Boparan

director · Since 31/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Ian Anthony Fletcher

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Beverley House (9000) Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 00772317 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/08/2015Registered 07/08/2015