FARINGTON PARK MANAGEMENT LIMITED

Active Wetherby

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
F

FARINGTON PARK MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 10 Dec 2021 Active Wetherby, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 10 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 23 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £37K £37K 2024 year on year
Total Liabilities £37K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Castlegarth Grange Scott Lane Wetherby LS22 6LH United Kingdom

Full company profile for FARINGTON PARK MANAGEMENT LIMITED (13794196), an active company based in Wetherby, United Kingdom. Incorporated 10 Dec 2021. Management of real estate on a fee or contract basis. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£36.66k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Myles Edward HartleyDirectorBritishUnited Kingdom5610 Dec 2021Active
Paul Andrew BullersSecretaryUnknownUnknown10 Dec 2021Active
Widdowson, Steven CraigDirectorBritishEngland6010 Dec 2021Active

Shareholders

Shareholders (3)

Venus Logistics Propco 3 Limited
84.0%
84
Caddick (farington) Limited
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARINGTON PARK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Promontoria Logistics Ukj 13 Limited as director on 7 Apr 2026
20 Feb 2026IncorporationMemorandum Articles
14 Jan 2026ResolutionResolutions
12 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
8 Jan 2026OfficersTermination of Andrew Joseph Roberts as director on 1 Dec 2025
20 Apr 2026 Officers

Appointment of Promontoria Logistics Ukj 13 Limited as director on 7 Apr 2026

20 Feb 2026 Incorporation

Memorandum Articles

14 Jan 2026 Resolution

Resolutions

12 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

8 Jan 2026 Officers

Termination of Andrew Joseph Roberts as director on 1 Dec 2025

Recent Activity

Latest Activity

Appointment of Promontoria Logistics Ukj 13 Limited as director on 7 Apr 2026

1 weeks ago on 20 Apr 2026

Memorandum Articles

2 months ago on 20 Feb 2026

Resolutions

3 months ago on 14 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

3 months ago on 12 Jan 2026

Termination of Andrew Joseph Roberts as director on 1 Dec 2025

3 months ago on 8 Jan 2026