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The Farthings Leatherhead Management Company Limited

10697231

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8 Stanhope Gate, Camberley, GU15 3DW
Incorporated 29/03/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Tony Collings

director · Since 05/01/2026

British · England · Age 54

Andrew Everett

director · Since 05/01/2026

British · England · Age 58

Sennen Property Management Limited

corporate secretary · Since 05/01/2026

Reg: 09764014

Former

Neil Graeme Simpson

director · Resigned 27/04/2018

Simon Roger Taphouse

director · Resigned 18/08/2023

Elaine Stratford

director · Resigned 23/01/2025

Terence Richard Bacon

director · Resigned 27/02/2025

Pitsec Limited

corporate secretary · Resigned 05/01/2026

Craig William Ireland

director · Resigned 05/01/2026

Christopher Louis Adams

director · Resigned 05/01/2026

Persons with Significant Control

Former PSCs

Mr Terence Richard Bacon

Ceased 27/02/2025

Mr Neil Graeme Simpson

Ceased 27/04/2018

Mr Simon Roger Taphouse

Ceased 18/08/2023

Ms Elaine Stratford

Ceased 23/01/2025

Mr Christopher Louis Adams

Ceased 05/01/2026

Mr Craig William Ireland

Ceased 05/01/2026

PSC Statements

no individual or entity with signficant control· 19/01/2026

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18 Stanhope Gate
2026-05-10

8 STANHOPE GATE

post townCamberley
2026-05-10

CAMBERLEY

officer appointedSENNEN PROPERTY MANAGEMENT LIMITED
2026-05-10
officer appointedCOLLINGS, Tony
2026-05-10
officer appointedEVERETT, Andrew
2026-05-10

CompanyRankvs 101827+ SIC 98000 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity9/15 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History49 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
PSC08

notification of a person with significant control statement

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

16/01/20262 pages · PDF
AP04

appoint corporate secretary company with name date

12/01/20262 pages · PDF
PSC07

cessation of a person with significant control

12/01/20261 page · PDF
PSC07

cessation of a person with significant control

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20261 page · PDF
TM02

termination secretary company with name termination date

12/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

17/11/20252 pages · PDF
PSC notified

notification of a person with significant control

02/04/20252 pages · PDF
PSC notified

notification of a person with significant control

02/04/20252 pages · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
PSC changed

change to a person with significant control

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
PSC notified

notification of a person with significant control

09/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
CH04

change corporate secretary company with change date

01/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

24/05/20182 pages · PDF
Director resigned

termination director company with name termination date

24/05/20181 page · PDF
PSC07

cessation of a person with significant control

24/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
AP04

appoint corporate secretary company with name date

08/11/20172 pages · PDF
RESOLUTIONS

resolution

31/10/201723 pages · PDF
Incorporated

incorporation company

29/03/201724 pages · PDF