FARFIELD INVESTMENTS LTD

11463555
Active Ilkley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FARFIELD INVESTMENTS LTD

11463555

Activities of other holding companies n.e.c.

Founded 13 Jul 2018 Active Ilkley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 25 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £-83K £11K 2025 year on year
Total assets £2M £125K 2025 year on year
Total Liabilities £2M £114K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

32-34 The Grove Ilkley LS29 9EE United Kingdom

Full company profile for FARFIELD INVESTMENTS LTD (11463555), an active company based in Ilkley, United Kingdom. Incorporated 13 Jul 2018. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£4.00k

Decreased by £20.69k (-84%)

Net Assets

-£83.37k

Increased by £10.89k (+12%)

Total Liabilities

£1.77M

Increased by £114.20k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

2 active 1 resigned
Status
Kenneth William HolmesDirectorBritishEngland7919 Mar 2019Active
Susan WhitakerDirectorBritishEngland7913 Jul 2018Active

Shareholders

Shareholders (1)

Paul Michael Whitaker
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Whitaker

British

Active
Notified 8 Apr 2022
Residence England
DOB September 1946
Nature of Control
  • Significant Influence Or Control

Paul Michael Whitaker

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

FARFIELD INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Oct 2025OfficersChange to director Mrs Susan Whitaker on 27 Oct 2025
27 Oct 2025Persons With Significant ControlChange to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025
25 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Jul 2024
19 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Oct 2025 Officers

Change to director Mrs Susan Whitaker on 27 Oct 2025

27 Oct 2025 Persons With Significant Control

Change to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025

25 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 19 Apr 2026

Change to director Mrs Susan Whitaker on 27 Oct 2025

7 months ago on 27 Oct 2025

Change to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 12 Jul 2025 with no updates

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 2 May 2025