FARLANE INVESTMENTS LIMITED

Active London

Development of building projects

4 employees website.com
Financial services Development of building projectsOther business support service activities n.e.c.
F

FARLANE INVESTMENTS LIMITED

Development of building projects

Founded 23 Feb 1995 Active London, United Kingdom 4 employees website.com
Financial services Development of building projectsOther business support service activities n.e.c.

Previous Company Names

PREMBUILD LIMITED 23 Feb 1995 — 28 Jun 1995
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £3M £56K 2024 year on year
Total assets £11M £106K 2024 year on year
Total Liabilities £7M £50K 2024 year on year
Charges 35
11 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for FARLANE INVESTMENTS LIMITED (03025467), an active financial services company based in London, United Kingdom. Incorporated 23 Feb 1995. Development of building projects. 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

£222.57k

Increased by £103.89k (+88%)

Net Assets

£3.50M

Increased by £55.86k (+2%)

Total Liabilities

£7.17M

Increased by £50.39k (+1%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

67%

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

1 active 2 resigned
Status
Greene, Rachel SarahDirectorBritishUnited Kingdom391 Sept 2024Active

Shareholders

Shareholders (6)

Michael Greene
20.0%
Joanne Greene
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

FARLANE INVESTMENTS LIMITED Current Company

Charges

Charges

11 outstanding 24 satisfied

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
Flat 6, Hodford Lodge, 2-4 Hodford Road, London (NW11 8NP) BARNET
Leasehold£417,35022 Apr 2022
11 and 12 Hampstead High Street, London (NW3 1PX) CAMDEN
Freehold£3,250,00030 Apr 2019
11 Hampstead High Street, London (NW3 1PX) CAMDEN
Leasehold-25 Jun 2015
21 Lower Merton Rise, London (NW3 3RA) CAMDEN
Leasehold-15 Jan 2010
Flat 2, 21 Lower Merton Rise, London (NW3 3RA) CAMDEN
Leasehold£200,00022 Sept 1998
Flat 6, Hodford Lodge, 2-4 Hodford Road, London (NW11 8NP)
Leasehold £417,350
Added 22 Apr 2022
District BARNET
11 and 12 Hampstead High Street, London (NW3 1PX)
Freehold £3,250,000
Added 30 Apr 2019
District CAMDEN
11 Hampstead High Street, London (NW3 1PX)
Leasehold
Added 25 Jun 2015
District CAMDEN
21 Lower Merton Rise, London (NW3 3RA)
Leasehold
Added 15 Jan 2010
District CAMDEN
Flat 2, 21 Lower Merton Rise, London (NW3 3RA)
Leasehold £200,000
Added 22 Sept 1998
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
28 Mar 2026OfficersAppointment of Ms Hannah Francesca Greene as director
27 Mar 2026MortgageMortgage Satisfy Charge Full
27 Mar 2026MortgageMortgage Satisfy Charge Full
27 Mar 2026MortgageMortgage Satisfy Charge Full
30 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

28 Mar 2026 Officers

Appointment of Ms Hannah Francesca Greene as director

27 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

1 months ago on 30 Mar 2026

Appointment of Ms Hannah Francesca Greene as director

1 months ago on 28 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 27 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 27 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 27 Mar 2026