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The Farthings Management Company (Lymm) Limited

04925638

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 08/10/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Philippa Flanegan

director · Since 16/12/2022

British · England · Age 63

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Jonathan Edward Kay

director · Resigned 28/07/2006

Richard Lindsay Cox

director · Resigned 21/09/2008

Richard Lindsay Cox

secretary · Resigned 21/09/2008

Arthur John Abercromby

director · Resigned 21/09/2008

Maxwell Alexander Jones

secretary · Resigned 10/02/2010

Maxwell Alexander Jones

director · Resigned 17/10/2012

Lucy Gardiner

director · Resigned 12/09/2017

Koichi Barry Nicholas

director · Resigned 31/08/2022

Andrew James Strong

director · Resigned 31/08/2022

Felix Robert Keen

director · Resigned 16/12/2022

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 21/09/2016

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-10
officer appointedFLANEGAN, Philippa
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Queensway House
2026-05-10

QUEENSWAY HOUSE

post townNew Milton
2026-05-10

NEW MILTON

CompanyRankvs 53081+ SIC 68320 peers
40

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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 compliance15/15 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 31/12/2025

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History85 filings

Accounts filed

accounts with accounts type dormant

16/03/20262 pages · PDF
CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20242 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20232 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
AD03

move registers to sail company with new address

06/10/20221 page · PDF
AD04

move registers to registered office company with new address

06/10/20221 page · PDF
AD02

change sail address company with old address new address

06/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Director details changed

change person director company with change date

27/09/20222 pages · PDF
AD04

move registers to registered office company with new address

27/09/20221 page · PDF
AD03

move registers to sail company with new address

27/09/20221 page · PDF
AD04

move registers to registered office company with new address

27/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
CH04

change corporate secretary company with change date

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20172 pages · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Director resigned

termination director company with name termination date

12/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20135 pages · PDF
Director resigned

termination director company with name

03/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20115 pages · PDF
Director details changed

change person director company with change date

11/04/20112 pages · PDF
Director details changed

change person director company with change date

11/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20107 pages · PDF
AD03

move registers to sail company

23/09/20101 page · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
AD02

change sail address company

22/09/20101 page · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20109 pages · PDF
AP04

appoint corporate secretary company with name

12/02/20102 pages · PDF
TM02

termination secretary company with name

10/02/20101 page · PDF
Address changed

change registered office address company with date old address

10/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20098 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20098 pages · PDF
363a

legacy

08/12/20088 pages · PDF
288b

legacy

08/12/20081 page · PDF
288b

legacy

08/12/20081 page · PDF
88(2)

legacy

27/10/20084 pages · PDF
287

legacy

24/10/20081 page · PDF
288a

legacy

24/10/20082 pages · PDF
288a

legacy

24/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

18/02/200811 pages · PDF
225

legacy

16/01/20081 page · PDF
363s

legacy

02/10/20077 pages · PDF
Accounts filed

accounts with accounts type full

26/04/200711 pages · PDF
363s

legacy

05/10/20067 pages · PDF
288a

legacy

20/09/20062 pages · PDF
287

legacy

10/08/20061 page · PDF
288b

legacy

10/08/20061 page · PDF
Accounts filed

accounts with accounts type full

04/07/200611 pages · PDF
363s

legacy

29/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

27/09/20059 pages · PDF
363s

legacy

05/10/20047 pages · PDF
Incorporated

incorporation company

08/10/200316 pages · PDF