George Farmiloe & Sons Holdings Limited
Company Profile
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MicroGeorge Farmiloe & Sons Holdings Limited
07532617•Private Limited With Share Capital
12A Fleet Business Park, Sandy Lane, Fleet, GU528BF
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Incorporated
16/02/2011
Company Age
15 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
George Farmiloe & Sons Holdings Limited (07532617) is a private limited with share capital incorporated on 16/02/2011 (15 years old) and registered in fleet, GU528BF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/02/2011
GU528BF
4 employees
Financial Overview
Total Assets
£95.3K
Liabilities
£11.6K
Net Assets
£83.7K
Cash
£925
Key Metrics
4
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
76
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2014
Legacy
Category:Capital
Date:28-01-2014
Legacy
Category:Insolvency
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2012
Termination Secretary Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Capital Alter Shares Consolidation
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Incorporation Company
Category:Incorporation
Date:16-02-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
12A Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU528BFRegistered
Related Companies
7
Contact
02086856800
12A Fleet Business Park, Sandy Lane, Fleet, GU528BF