FL

FARRADANE LIMITED

Active

Company number 01387840

London, United Kingdom · Incorporated 8 September 1978

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

FARRADANE LIMITED is an active private limited company incorporated on 8 September 1978 and registered in England and Wales. The company’s registered office is at 5th Floor, 20 Gracechurch Street, London EC3V 0BG. It is currently a wholly owned subsidiary of Davies Group Limited.

The company’s principal activity is classified under SIC code 70100. It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 30 June 2025 were filed on 11 July 2026. The next full accounts are due by 31 March 2027. The most recent confirmation statement was made up to 31 January 2026; the next is due by 14 February 2027.

As at the latest filings, the directors are Darren Paul Coombes (appointed 1 April 2004) and Daniel Mark Saulter (appointed 4 July 2013), both British and resident in England. A director was terminated on 10 April 2026. Davies Group Limited holds 75–100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
31 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Legacy
Mortgage
17 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2011 View
Legacy
Mortgage
19 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
6 October 2008 View
Auditors Resignation Company
Auditors
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
9 January 2008 View
Auditors Resignation Company
Auditors
16 October 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Mortgage
15 March 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Mortgage
12 April 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Small
Accounts
23 November 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Small
Accounts
15 December 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
26 November 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Legacy
Accounts
9 June 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Small
Accounts
25 September 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
20 October 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Annual Return
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Small
Accounts
23 November 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Small
Accounts
21 November 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Small
Accounts
5 December 1990 View
Legacy
Officers
15 August 1990 View
Accounts With Accounts Type Small
Accounts
15 December 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Address
28 June 1989 View
Accounts With Accounts Type Small
Accounts
10 March 1989 View
Legacy
Officers
4 November 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
11 July 1988 View
Accounts With Accounts Type Small
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Annual Return
2 June 1988 View
Legacy
Mortgage
4 December 1987 View
Legacy
Officers
2 February 1987 View
Accounts With Accounts Type Small
Accounts
26 January 1987 View
Legacy
Annual Return
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 September 1986 View
Legacy
Mortgage
16 September 1986 View
Incorporation Company
Incorporation
8 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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