FARLANE DEVELOPMENTS LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
F

FARLANE DEVELOPMENTS LIMITED

Development of building projects

Founded 25 Mar 1997 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

DEALERS LIMITED 25 Mar 1997 — 15 Jun 1998
Accounts Submitted 20 Apr 2026 Next due 22 Mar 2026 2 months overdue
Confirmation Submitted 29 Apr 2025 Next due 8 Apr 2026 25 days overdue
Net assets £1M £298K 2022 year on year
Total assets £1M £291K 2022 year on year
Total Liabilities £6K £7K 2022 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Website

www.example.com

Full company profile for FARLANE DEVELOPMENTS LIMITED (03339452), an active company based in London, United Kingdom. Incorporated 25 Mar 1997. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.33M

Increased by £297.69k (+29%)

Total Liabilities

£6.15k

Decreased by £6.91k (-53%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Farlane Management (uk) LimitedCorporate-directorUnknownUnknown27 May 1998Active

Shareholders

Shareholders (3)

Farlane Management (u.k.) Limited
33.3%
David William Pollock
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Hitchcox

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David William Pollock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FARLANE DEVELOPMENTS LIMITED Current Company
MAPZONE LIMITED united kingdom

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 weeks ago on 20 Apr 2026

Annual accounts made up to 30 Dec 2024

4 months ago on 22 Dec 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024