Company information:
Farmison Holdings Limited (No: 08998622)
Address: FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Status: Liquidation
Incorporated: 15-Apr-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTINE CROSS ( DOB: Jun-1951 From: Mar-2022 )
Current Director: CHRISTINE CROSS ( DOB: Jun-1951 From: Mar-2022 )
Current Director: JOHN THOMAS PALLAGI ( DOB: Nov-1968 From: Apr-2014 )
Current Director: MARTIN KEITH PAYNE ( DOB: Apr-1982 From: Feb-2022 )
Current Director: PAUL HENRY SKIPWORTH ( DOB: Feb-1968 From: Feb-2022 )
Current Director: BENJAMIN JOHN PAGET THOMSON ( DOB: Apr-1963 From: Feb-2022 )
Current Director: BENJAMIN JOHN PAGET THOMSON ( DOB: Apr-1963 From: Feb-2022 )
Current Director: GARETH ANDREW WHITTLE ( DOB: Nov-1976 From: Apr-2014 )
Resigned Director: KIERON MARK BARTON ( DOB: Oct-1975 From: Apr-2014 To: Feb-2022 )
Resigned Director: CHRISTIAN PETER BARTON ( DOB: Oct-1979 From: Apr-2014 To: Feb-2022 )
Resigned Director: LEE JASON SIMMONDS ( DOB: Oct-1969 From: Apr-2014 To: Feb-2022 )
Persons of Significant Control:
Farmison Group Limited, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-26)
Mr Gareth Andrew Whittle, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2021-04-15)
Mr Gareth Andrew Whittle, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2022-02-26)
Mr Christian Peter Barton, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2022-02-26)
Mr Kieron Mark Barton, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2021-04-15)
Mr Christian Peter Barton, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2021-04-15)
Mr Kieron Mark Barton, Farmison & Co Bondgate Green, Ripon, HG4 1QW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-31, Ceased: 2022-02-26)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 100 | 2,216,600 | 3,996,600 | 5,916,699 | 100.0,2216600.0,3996600.0,5916699.0 |
| Fixed assets / Investments, fixed assets | 100 | 2,216,600 | 3,996,600 | 5,916,699 | 100.0,2216600.0,3996600.0,5916699.0 |
| Current assets | 42 | 195,091 | 136,535 | 41 | 42.0,195091.0,136535.0,41.0 |
| Current assets / Debtors | 195,050 | 0.0,195050.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 42 | 41 | 41 | 41 | 42.0,41.0,41.0,41.0 |
| Net current assets (liabilities) | -58 | 195,091 | 135,335 | -189,499 | -58.0,195091.0,135335.0,-189499.0 |
| Total assets less current liabilities | 42 | 2,411,691 | 4,131,935 | 5,727,200 | 42.0,2411691.0,4131935.0,5727200.0 |
| Net assets (liabilities) | 42 | 2,411,691 | 1,965,499 | 1,947,523 | 42.0,2411691.0,1965499.0,1947523.0 |
| Equity / share capital and reserves | 42 | 2,411,691 | 1,965,499 | 1,947,523 | 42.0,2411691.0,1965499.0,1947523.0 |