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Farlington Biogas Limited

10667779

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

58 Marylebone High Street, London, W1U 5HT
Incorporated 13/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Julian Paul Harris

director · Since 26/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 123 other boards

Mr Javier Jimenez Labrado

director · Since 18/08/2022

INVESTMENT DIRECTOR

SPANISH · ENGLAND · Age 45

Also on 75 other boards

Mr Alejandro Felipe Ciruelos Alonso

director · Since 18/08/2022

INVESTMENT MANAGER

SPANISH · UNITED STATES · Age 46

Also on 23 other boards

Mr Cristobal Santa Cruz Campana

director · Since 14/03/2025

INVESTMENT DIRECTOR

CHILEAN · SPAIN · Age 38

Julian Paul Harris

director · Since 26/02/2021

British · United Kingdom · Age 65

Javier Jimenez Labrado

director · Since 18/08/2022

Spanish · England · Age 45

Alejandro Felipe Ciruelos Alonso

director · Since 18/08/2022

Spanish · United States · Age 46

Cristobal Santa Cruz Campana

director · Since 14/03/2025

Chilean · Spain · Age 38

Former

Ravinder Ruby Jones

director · Resigned 26/02/2021

Paul David Thompson

director · Resigned 15/10/2021

Mark David White

director · Resigned 29/07/2022

Henry Roscoe Townshend

director · Resigned 18/08/2022

Cristobal Santa Cruz

director · Resigned 05/04/2024

Oscar Perez

director · Resigned 14/03/2025

Persons with Significant Control

Acorn Bioenergy Limited

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

58, Marylebone High Street, London, W1U 5HT

Reg: 12020505 · Companies House · Limited By Shares

Notified 02/09/2020

Former PSCs

Qila Biogas Limited

Ceased 28/02/2019

Qila Holdings Limited

Ceased 02/09/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line158 Marylebone High Street
2026-09-11

58 MARYLEBONE HIGH STREET

post townLondon
2026-09-11

LONDON

officer appointedCIRUELOS ALONSO, Alejandro Felipe
2026-09-11
officer appointedHARRIS, Julian Paul
2026-09-11
officer appointedJIMENEZ LABRADO, Javier
2026-09-11
officer appointedSANTA CRUZ CAMPANA, Cristobal
2026-09-11

CompanyRankvs 43116+ SIC 74909 peers
40

Financial strength1th percentile among SIC peers · 0/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity10/15 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 31/08/2021

Net Worth

-£181k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£180k

Working capital

Current Assets

£36k

Current Liabilities

£215k

3avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.17

Derived from filed accounts. Not audited figures.

Filing History63 filings

Director details changed

change person director company with change date

03/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/20257 pages · PDF
PARENT_ACC

legacy

17/09/202524 pages · PDF
AGREEMENT2

legacy

17/09/20251 page · PDF
GUARANTEE2

legacy

17/09/20253 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/11/20247 pages · PDF
PARENT_ACC

legacy

13/11/202423 pages · PDF
GUARANTEE2

legacy

25/10/20242 pages · PDF
AGREEMENT2

legacy

25/10/20241 page · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
PSC05

change to a person with significant control

03/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
Director details changed

change person director company with change date

13/03/20242 pages · PDF
DISS40

gazette filings brought up to date

10/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/20248 pages · PDF
PARENT_ACC

legacy

09/01/202420 pages · PDF
GAZ1

gazette notice compulsory

09/01/20241 page · PDF
GUARANTEE2

legacy

21/10/20233 pages · PDF
AGREEMENT2

legacy

21/10/20231 page · PDF
Accounts date changed

change account reference date company previous extended

31/07/20231 page · PDF
Director details changed

change person director company with change date

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Director details changed

change person director company with change date

18/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20223 pages · PDF
Director details changed

change person director company with change date

12/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20221 page · PDF
PSC05

change to a person with significant control

10/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

13/01/20221 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

06/10/20201 page · PDF
PSC02

notification of a person with significant control

06/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20202 pages · PDF
Accounts date changed

change account reference date company current extended

31/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20195 pages · PDF
PSC02

notification of a person with significant control

11/03/20192 pages · PDF
PSC07

cessation of a person with significant control

11/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Director appointed

appoint person director company with name date

11/04/20172 pages · PDF
Incorporated

incorporation company

13/03/201710 pages · PDF