FARNHAMS FISH AND CHIPS LIMITED

Active Cardiff

Take-away food shops and mobile food stands

13 employees website.com
Lifestyle and entertainment Take-away food shops and mobile food stands
F

FARNHAMS FISH AND CHIPS LIMITED

Take-away food shops and mobile food stands

Founded 14 Mar 2017 Active Cardiff, United Kingdom 13 employees website.com
Lifestyle and entertainment Take-away food shops and mobile food stands

Previous Company Names

THE MASTER FRYER (BARRY) LTD 14 Mar 2017 — 19 Feb 2019
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Apr 2026 Next due 27 Mar 2027 10 months remaining
Net assets £157K £54K 2024 year on year
Total assets £275K £86K 2024 year on year
Total Liabilities £119K £31K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FARNHAMS FISH AND CHIPS LIMITED (10669979), an active lifestyle and entertainment company based in Cardiff, United Kingdom. Incorporated 14 Mar 2017. Take-away food shops and mobile food stands. 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 (2017–2024)

Cash in Bank

£48.66k

Increased by £18.41k (+61%)

Net Assets

£156.69k

Increased by £54.29k (+53%)

Total Liabilities

£118.56k

Increased by £31.30k (+36%)

Turnover

N/A

Employees

13

Decreased by 5 (-28%)

Debt Ratio

43%

Decreased by 3 (-7%)

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
Status
Farnham, David LloydDirectorBritishWales4014 Mar 2017Active

Shareholders

Shareholders (1)

Farnham & Son Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Farnham & Son Limited

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Farnham

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

FARNHAM & SON LIMITED united kingdom
FARNHAMS FISH AND CHIPS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 Boverton Brook Shops, Boverton, Llantwit Major and garage (CF61 1TY) THE VALE OF GLAMORGAN
Leasehold£1,0001 Apr 2019
4 Boverton Brook Shops, Boverton, Llantwit Major and garage (CF61 1TY)
Leasehold £1,000
Added 1 Apr 2019
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

3 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 6 Aug 2025