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Charles Farris Limited

02252575

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

QUARRY FIELDS INDUSTRIAL ESTATE, WARMINSTER, BA12 6LA
Incorporated 06/05/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Richard Gordon Simpson

director · Since 05/10/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Susan Gale

secretary · Since 01/11/2007

BRITISH · Age 65

Also on 6 other boards

Mrs Susan Gale

director · Since 01/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Timothy Charles Duggan-Rees

director · Since 05/11/2018

DIRECTOR OF RETAIL

BRITISH · ENGLAND · Age 41

Mr Alan James Matthews

director · Since 05/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Persons with Significant Control

Small Brown Bird Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Charles Farris Ltd, Quarry Fields, Warminster, BA12 6LA

Reg: 14475609 · United Kingdom · Limited Company

Notified 04/04/2023

Former PSCs

Mr Richard Gordon Simpson

Ceased 29/01/2024

Senex Capital Ltd

Ceased 04/04/2023

Mrs Joanna Alice Simpson

Ceased 29/01/2024

Charges2 outstanding

charge
outstanding

RICHARD SIMPSON

Created 24/11/2008Registered 11/12/2008
charge
outstanding

BARCLAYS BANK PLC

Created 09/10/2008Registered 15/10/2008
charge
satisfied

VENTURE FINANCE PLC

Created 30/07/2002Registered 10/08/2002Satisfied 27/07/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1991Registered 13/07/1991Satisfied 08/05/1997

CompanyRankvs 28320+ SIC 32990 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£510k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.1M

Fixed Assets

£699k

Debtors

£1.1M

0avg. employees

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Intangible assets£10k
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.68+£0
20252.68+£258k
20243.17+£269k
20233.31+£63k
20222.36+£198k
20213.34-£95k
20202.52+£237k
20191.98+£164k
20181.80

Derived from filed accounts. Not audited figures.