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The Farm Uk Holdco Limited

12038462

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

William Blake House, 8, Marshall Street, London, W1F 7EJ
Incorporated 07/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Paul Romeo

director · Since 12/05/2025

American · United States · Age 67

Christopher Charles Phillips

director · Since 12/02/2026

American · United States · Age 34

Nicholas Richard Platt

director · Since 12/02/2026

British · England · Age 42

Former

Madeleine Esther

director · Resigned 02/12/2022

Steve Yoost

director · Resigned 02/12/2022

Victoria Ceris Dunn

director · Resigned 02/12/2022

Nicola Jane Sargent

director · Resigned 02/12/2022

SéAmus Maccormaic

director · Resigned 02/12/2022

Gary Paul Raksis

director · Resigned 11/08/2023

Cara Jane Sheppard

director · Resigned 24/10/2024

William Paul Romeo

director · Resigned 24/10/2024

Nathan Lee Fenwick

director · Resigned 24/10/2024

David Stinnett

director · Resigned 27/01/2025

Lawrence Randall Hirsh

director · Resigned 12/05/2025

Eric Franklin Glover

director · Resigned 12/05/2025

Gary Grant Lyon

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 07/06/2019

Charges3 outstanding

Charge
outstanding

CRYSTAL FINANCIAL LLC D/B/A SLR CREDIT SOLUTIONS

Created 01/05/2025Registered 07/05/2025
Charge
outstanding

GOLDMAN SACHS BDC, INC.

Created 28/02/2025Registered 08/03/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/09/2021Registered 30/09/2021Satisfied 01/05/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/09/2020Registered 01/10/2020Satisfied 01/05/2025
Charge
outstanding

GOLDMAN SACHS BDC, INC.

Created 09/10/2019Registered 22/10/2019
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/10/2019Registered 15/10/2019Satisfied 01/05/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1William Blake House, 8
2026-05-10

WILLIAM BLAKE HOUSE, 8

post townLondon
2026-05-10

LONDON

officer appointedPHILLIPS, Christopher Charles
2026-05-10
officer appointedPLATT, Nicholas Richard
2026-05-10
officer appointedROMEO, William Paul
2026-05-10

CompanyRankvs 39071+ SIC 64209 peers
16

Financial strength0th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees14/15 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.

Longevity7/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to Note 1.3 in the financial statements, which indicates that the group incurred a net loss of £16,510,127 during the year ended 31 December 2024 and, as of that date,

Key FinancialsYear ending 31/12/2024

Net Worth

-£40.9M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Profit Before Tax

-£15.9M

Bottom line earnings

Net Current Assets

-£37.4M

Working capital

Current Assets

Current Liabilities

£50.1M

Fixed Assets

£10.8M

Debtors

£17.8M

Cost of Sales

£30.7M

Admin Expenses

£40.1M

Profit After Tax

-£16.5M

5avg. employees+1

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£36.5M

Balance Sheet

Intangible assets£20.7M
Assets less current liabilities£18.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£58.5M
2023+£0
2022+£1
2021-£1
2020+£0

Derived from filed accounts. Not audited figures.

Filing History55 filings

Accounts filed

accounts with accounts type group

25/03/202639 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Director appointed

appoint person director company with name date

13/05/20252 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202556 pages · PDF
MR04

mortgage satisfy charge full

01/05/20251 page · PDF
MR04

mortgage satisfy charge full

01/05/20251 page · PDF
MR04

mortgage satisfy charge full

01/05/20251 page · PDF
Accounts filed

accounts with accounts type group

24/03/202539 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/202562 pages · PDF
Director appointed

appoint person director company with name date

06/02/20252 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20244 pages · PDF
Accounts filed

accounts with accounts type group

12/09/202342 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20231 page · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
MA

memorandum articles

05/12/202236 pages · PDF
RESOLUTIONS

resolution

05/12/20223 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202240 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202162 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202140 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202062 pages · PDF
Accounts filed

accounts with accounts type group

03/08/202037 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201961 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/201964 pages · PDF
RESOLUTIONS

resolution

05/07/201914 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

27/06/20191 page · PDF
Shares allotted

capital allotment shares

26/06/20193 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Incorporated

incorporation company

07/06/201921 pages · PDF