FARRAR & CO. LTD.

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FARRAR & CO. LTD.

Other letting and operating of own or leased real estate

Founded 24 Feb 1994 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MARSHARCH PROPERTIES LIMITED 24 Feb 1994 — 9 Jul 1999
Accounts Submitted 17 Jul 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 27 Feb 2027 10 months remaining
Net assets £1M £4M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

152 Fulham Road London SW10 9PR

Full company profile for FARRAR & CO. LTD. (02902190), an active company based in London, United Kingdom. Incorporated 24 Feb 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.03M

Decreased by £4.19M (-80%)

Total Liabilities

£1.29M

Increased by £1.22M (+1690%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 55 (+5500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Julian Nicholas Chambers
49.8%
Terje John Gilje
49.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julian Nicholas Chambers

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Terje John Gilje

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Farrar & Co. Holdings Ltd

Ceased 25 Jul 2024

Ceased

Group Structure

Group Structure

FARRAR & CO. LTD. Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
317 Fulham Road, London (SW10 9QL) KENSINGTON AND CHELSEA
Leasehold-23 Dec 2024
152 Fulham Road, London (SW10 9PR) KENSINGTON AND CHELSEA
Leasehold-12 May 2014
317 Fulham Road, London (SW10 9QL)
Leasehold
Added 23 Dec 2024
District KENSINGTON AND CHELSEA
152 Fulham Road, London (SW10 9PR)
Leasehold
Added 12 May 2014
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Paul Leonard Aitchison as director on 2026-03-31
15 Apr 2026OfficersAppointment of Mr Peter Kavanagh as director on 2026-03-31
15 Apr 2026OfficersAppointment of Mr Michael Brian Cook as director on 2026-03-31
15 Apr 2026OfficersTermination of Julian Nicholas Chambers as director on 2026-03-31
15 Apr 2026OfficersTermination of Caroline Dawn Chambers as director on 2026-03-31
16 Apr 2026 Officers

Appointment of Mr Paul Leonard Aitchison as director on 2026-03-31

15 Apr 2026 Officers

Appointment of Mr Peter Kavanagh as director on 2026-03-31

15 Apr 2026 Officers

Appointment of Mr Michael Brian Cook as director on 2026-03-31

15 Apr 2026 Officers

Termination of Julian Nicholas Chambers as director on 2026-03-31

15 Apr 2026 Officers

Termination of Caroline Dawn Chambers as director on 2026-03-31

Recent Activity

Latest Activity

Appointment of Mr Paul Leonard Aitchison as director on 2026-03-31

1 weeks ago on 16 Apr 2026

Appointment of Mr Peter Kavanagh as director on 2026-03-31

1 weeks ago on 15 Apr 2026

Appointment of Mr Michael Brian Cook as director on 2026-03-31

1 weeks ago on 15 Apr 2026

Termination of Julian Nicholas Chambers as director on 2026-03-31

1 weeks ago on 15 Apr 2026

Termination of Caroline Dawn Chambers as director on 2026-03-31

1 weeks ago on 15 Apr 2026