FARMISON HOLDINGS LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

100 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
F

FARMISON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2014 Dissolved Birmingham, United Kingdom 100 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 4 Jan 2023
Confirmation Submitted 11 May 2022 Next due 29 Apr 2023 37 months overdue
Net assets £-4M
Total assets £6M
Total Liabilities £10M
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FARMISON HOLDINGS LIMITED (08998622), a dissolved supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 15 Apr 2014. Activities of other holding companies n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2021–2021)

Cash in Bank

£114.78k

Net Assets

-£4.35M

Total Liabilities

£10.05M

Turnover

£11.87M

Employees

100

Debt Ratio

176%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £9.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2022150£9.78m£65k

Officers

Officers

2 active 1 resigned
Status
John Thomas PallagiDirectorBritishEngland5715 Apr 2014Active
Paul Henry SkipworthDirectorBritishScotland5826 Feb 2022Active

Shareholders

Shareholders (21)

Gareth Andrew Whittle
32.2%
1,052,080
Kieron Mark Barton
31.0%
1,012,678

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Farmison Group Limited

United Kingdom

Active
Notified 26 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christian Peter Barton

Ceased 26 Feb 2022

Ceased

Christian Peter Barton

Ceased 15 Apr 2021

Ceased

Kieron Mark Barton

Ceased 15 Apr 2021

Ceased

Gareth Andrew Whittle

Ceased 15 Apr 2021

Ceased

Gareth Andrew Whittle

Ceased 26 Feb 2022

Ceased

Kieron Mark Barton

Ceased 26 Feb 2022

Ceased

Group Structure

Group Structure

INVERLEITH LLP united kingdom
FARMISON GROUP LIMITED united kingdom
FARMISON HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved Liquidation
13 Nov 2023InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
7 Jun 2023InsolvencyLiquidation Voluntary Statement Of Affairs
7 Jun 2023ResolutionResolutions
7 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2024 Gazette

Gazette Dissolved Liquidation

13 Nov 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

7 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

7 Jun 2023 Resolution

Resolutions

7 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Feb 2024

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 13 Nov 2023

Liquidation Voluntary Statement Of Affairs

2 years ago on 7 Jun 2023

Resolutions

2 years ago on 7 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 7 Jun 2023