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The Farnsworth Group Limited

02014682

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

83-85 Baker Street, London, W1U 6AG
Incorporated 28/04/1986

Previously known as

Farnsworth Developments Limited · until 06/11/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Dror Pasher

director · Since 01/03/1999

British · United Kingdom · Age 58

Waheena Wingham

secretary · Since 22/03/2004

British

Former

Julia Henton

secretary · Resigned 24/01/1995

Christine Warren

secretary · Resigned 25/03/2003

Jeanne Marie Devilliers

secretary · Resigned 25/03/2003

Leena Leader

secretary · Resigned 22/03/2004

Lewis Isadore Leader

director · Resigned 02/06/2004

Lena Leader

director · Resigned 02/06/2004

Persons with Significant Control

The Farnsworth Company Limited

75–100% shares

83-85 Baker Street, London, W1U 6AG

Reg: 01273645 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1986Registered 07/07/1986Satisfied 19/01/1990

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line183-85 Baker Street
2026-05-10

83-85 BAKER STREET

post townLondon
2026-05-10

LONDON

officer appointedWINGHAM, Waheena
2026-05-10
officer appointedPASHER, Dror
2026-05-10

CompanyRankvs 88162+ SIC 68100 peers
42

Financial strength52th percentile among SIC peers · 13/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£260

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£260

Working capital

Current Assets

£260

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£260
Prepared with Companies House

Filing History100 filings

PSC05

change to a person with significant control

07/04/20262 pages · PDF
CH03

change person secretary company with change date

30/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
PSC05

change to a person with significant control

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20223 pages · PDF
Director details changed

change person director company with change date

05/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
CH03

change person secretary company with change date

05/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Director details changed

change person director company with change date

10/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20182 pages · PDF
CH03

change person secretary company with change date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Director details changed

change person director company with change date

06/04/20182 pages · PDF
CH03

change person secretary company with change date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20177 pages · PDF
Director details changed

change person director company with change date

24/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
CH03

change person secretary company with change date

10/04/20122 pages · PDF
Director details changed

change person director company with change date

05/12/20112 pages · PDF
CH03

change person secretary company with change date

05/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20114 pages · PDF
Address changed

change registered office address company with date old address

12/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20103 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
363a

legacy

08/05/20093 pages · PDF
288c

legacy

08/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20085 pages · PDF
363s

legacy

29/04/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20075 pages · PDF
363s

legacy

24/04/20076 pages · PDF
288c

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20066 pages · PDF
363s

legacy

05/04/20066 pages · PDF
288c

legacy

31/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20054 pages · PDF
363s

legacy

05/04/20056 pages · PDF
288b

legacy

03/08/20041 page · PDF
288b

legacy

03/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20045 pages · PDF
288a

legacy

29/03/20042 pages · PDF
288b

legacy

29/03/20041 page · PDF
363s

legacy

29/03/20047 pages · PDF
288c

legacy

02/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20031 page · PDF
363s

legacy

11/04/20038 pages · PDF
288b

legacy

11/04/20031 page · PDF
288b

legacy

11/04/20031 page · PDF
Accounts filed

accounts with accounts type dormant

03/03/20031 page · PDF
363s

legacy

06/06/20027 pages · PDF
CERTNM

certificate change of name company

06/11/20012 pages · PDF
363s

legacy

06/09/20017 pages · PDF
288a

legacy

25/07/20012 pages · PDF
363s

legacy

17/07/20007 pages · PDF
288a

legacy

23/02/20002 pages · PDF
363s

legacy

11/01/20007 pages · PDF
DISS40

gazette filings brought up to date

30/11/19991 page · PDF
Accounts filed

accounts with accounts type full

25/11/19991 page · PDF
Accounts filed

accounts with accounts type full

25/11/19992 pages · PDF
GAZ1

gazette notice compulsary

16/11/19991 page · PDF
288a

legacy

06/04/19992 pages · PDF
288a

legacy

06/04/19992 pages · PDF
363s

legacy

12/08/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/01/19981 page · PDF
Accounts filed

accounts with accounts type full

26/01/19981 page · PDF
363s

legacy

19/05/19974 pages · PDF
225(2)

legacy

14/07/19961 page · PDF
Accounts filed

accounts with accounts type full

02/07/19961 page · PDF
363s

legacy

13/06/19966 pages · PDF
363s

legacy

29/03/19954 pages · PDF
Accounts filed

accounts with accounts type full

03/02/1995PDF
288

legacy

02/02/1995PDF