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Farm And General Insurance Consultants Limited

05067861

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Incorporated 09/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Johann Nathan Davey

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Paul John Patrick Goodman

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Johann Nathan Davey

director · Since 01/05/2023

British · England

Anthony James Adler

director · Since 01/04/2025

British · England

Paul John Patrick Goodman

director · Since 01/04/2025

British · England

Former

Roger Martin Llewellyn Morgan

secretary · Resigned 06/01/2005

John William Clements

director · Resigned 10/01/2005

Maureen Gee

secretary · Resigned 02/04/2014

Roger Martin Llewellyn Morgan

director · Resigned 01/05/2023

Alexander Douglas Alway

director · Resigned 01/04/2025

Cripps Secretaries Limited

corporate secretary · Resigned 23/07/2025

Neil Allan Thomsett

director · Resigned 15/08/2025

Persons with Significant Control

Adler Fairways Insurance Group Limited

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

Reg: 10092414 · Companies House · Private Limited Company

Notified 01/05/2023

Former PSCs

Mr Roger Martin Llewellyn Morgan

Ceased 01/05/2023

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 16/06/2023Registered 22/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2014Registered 13/06/2014Satisfied 27/02/2023

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 22 Mount Ephraim
2026-08-27

22 MOUNT EPHRAIM

post town → Tunbridge Wells
2026-08-27

TUNBRIDGE WELLS

officer appointed → ADLER, Anthony James
2026-08-27
officer appointed → DAVEY, Johann Nathan
2026-08-27
officer appointed → GOODMAN, Paul John Patrick
2026-08-27

CompanyRankvs 1115+ SIC 65120 peers
51

Financial strength9th percentile among SIC peers · 2/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.68× · 16/20
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 strength2/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

£816k

Cash in the bank

Net Current Assets

£567k

Working capital

Current Assets

£1.4M

Current Liabilities

£833k

Debtors

£583k

12avg. employees

Tax at Year End

Corp tax£69k

Balance Sheet

Assets less current liabilities£567k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.68

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202514 pages · PDF
GUARANTEE2

legacy

18/11/20253 pages · PDF
AGREEMENT2

legacy

18/11/20252 pages · PDF
TM02

termination secretary company with name termination date

21/08/20251 page · PDF
Director resigned

termination director company with name termination date

15/08/20251 page · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202515 pages · PDF
PARENT_ACC

legacy

02/01/202550 pages · PDF
AGREEMENT2

legacy

02/01/20251 page · PDF
GUARANTEE2

legacy

02/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/20237 pages · PDF
RESOLUTIONS

resolution

22/05/20231 page · PDF
MA

memorandum articles

22/05/202322 pages · PDF
AP04

appoint corporate secretary company with name date

12/05/20232 pages · PDF
PSC07

cessation of a person with significant control

04/05/20231 page · PDF
PSC02

notification of a person with significant control

04/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20231 page · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
MR04

mortgage satisfy charge full

27/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202010 pages · PDF
PSC changed

change to a person with significant control

03/04/20202 pages · PDF
PSC changed

change to a person with significant control

02/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
PSC changed

change to a person with significant control

02/04/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20145 pages · PDF
MR01

mortgage create with deed with charge number

13/06/20148 pages · PDF
TM02

termination secretary company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20123 pages · PDF
Director details changed

change person director company with change date

14/03/20122 pages · PDF
CH03

change person secretary company with change date

14/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20104 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20095 pages · PDF
363a

legacy

21/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20085 pages · PDF
363a

legacy

01/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20075 pages · PDF
363a

legacy

22/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20065 pages · PDF
363a

legacy

17/03/20062 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200613 pages · PDF
363s

legacy

20/06/20057 pages · PDF
288b

legacy

28/02/20051 page · PDF
288a

legacy

28/02/20052 pages · PDF
288b

legacy

10/01/20051 page · PDF
Incorporated

incorporation company

09/03/200417 pages · PDF