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The Farringdon Entertainment Limited

09240303

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

42-44 Bishopsgate, London, EC2N 4AH
Incorporated 29/09/2014

Previously known as

Hess Entertainment Limited · until 04/09/2025
Sygnature Management Limited · until 25/04/2023
Silkroad Finance Limited · until 10/11/2022
The London Compass Group Limited · until 27/12/2017
Onesyme Group Limited · until 17/05/2017
Imperium Trading Limited · until 03/02/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Norbert Alfred Stocker

director · Since 23/04/2018

Swiss · Spain · Age 67

Rolf Hess

director · Since 21/04/2023

Swiss · England · Age 70

Former

Jade Comer

director · Resigned 30/06/2017

Jade Comer

secretary · Resigned 30/06/2017

Rolf Hess

director · Resigned 21/12/2017

Nicola Jane Cheater

director · Resigned 24/04/2018

Ian John Voller

director · Resigned 21/04/2023

Emily Edmonstone

director · Resigned 27/08/2025

Persons with Significant Control

The Farringdon Merchant Group Limited

Significant control

42-44, Bishopsgate, London, EC2N 4AH

Reg: 16152687 · United Kingdom · Limited Company

Notified 02/09/2025

Former PSCs

Mr Rolf Hess

Ceased 04/02/2022

Carraigmore Industries Limited

Ceased 04/02/2022

Hgi Investments Ltd

Ceased 01/02/2023

Sygnature Limited

Ceased 02/09/2025

Change History

officer appointedHESS, Rolf, Mr.
2026-05-10
officer appointedSTOCKER, Norbert Alfred
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line142-44 Bishopsgate
2026-05-10

42-44 BISHOPSGATE

post townLondon
2026-05-10

LONDON

CompanyRankvs 4605+ SIC 46900 peers
72

Financial strength85th percentile among SIC peers · 21/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 5000.4× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees4/15 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.

Longevity12/15 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

£250k

Balance sheet strength

Cash

£20

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£250k

Current Liabilities

£50

Debtors

£250k

0avg. employees

Balance Sheet

Assets less current liabilities£250k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255000.40+£0
20255000.40+£170k
20241.47-£170k
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type dormant

09/04/20265 pages · PDF
PSC07

cessation of a person with significant control

30/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20254 pages · PDF
PSC02

notification of a person with significant control

07/10/20252 pages · PDF
CERTNM

certificate change of name company

04/09/20253 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
CERTNM

certificate change of name company

25/04/20233 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20232 pages · PDF
PSC02

notification of a person with significant control

15/02/20232 pages · PDF
PSC07

cessation of a person with significant control

15/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20224 pages · PDF
CERTNM

certificate change of name company

10/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
PSC05

change to a person with significant control

08/02/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

07/02/20221 page · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
PSC07

cessation of a person with significant control

07/02/20221 page · PDF
PSC07

cessation of a person with significant control

07/02/20221 page · PDF
PSC02

notification of a person with significant control

07/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20215 pages · PDF
Director details changed

change person director company with change date

06/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20205 pages · PDF
Director details changed

change person director company with change date

02/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20181 page · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20182 pages · PDF
RESOLUTIONS

resolution

27/12/20173 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
PSC02

notification of a person with significant control

09/10/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
TM02

termination secretary company with name termination date

03/07/20171 page · PDF
AP03

appoint person secretary company with name date

17/05/20172 pages · PDF
Director appointed

appoint person director company with name date

17/05/20172 pages · PDF
RESOLUTIONS

resolution

17/05/20173 pages · PDF
Accounts date changed

change account reference date company current shortened

10/05/20171 page · PDF
RP04CS01

legacy

15/12/201611 pages · PDF
Confirmation statement

legacy

12/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20162 pages · PDF
Shares allotted

capital allotment shares

06/05/20163 pages · PDF
CERTNM

certificate change of name company

03/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20153 pages · PDF
Accounts date changed

change account reference date company current extended

26/05/20151 page · PDF
Incorporated

incorporation company

29/09/201422 pages · PDF