Ltd Facts The UK company register, as filed

Register entry · No. 00554193

FARM STREET HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 1955

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,086,888.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FARM STREET HOLDINGS LIMITED current
    2. FARM STREET PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £624 £2,086,888 2
31 Mar 2024 not published not published £603 £2,086,948 2
31 Mar 2023 * not published not published £3,828 £2,087,008 2
31 Mar 2022 not published not published £8,495 £2,087,068 2
31 Mar 2021 * not published not published £3,040 £2,089,941 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Gordon Perry Director 13 Jan 2012 — June 1947 British · United Kingdom
Richard Jeffrey Clark Director 23 Mar 2026 — November 1959 British · United Kingdom
Elizabeth Anne Macphail Secretary — — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Gordon Perry Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1947 British · England
Ajay Kumar Kakkar Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — April 1964 British · United Kingdom
Mrs Diana Mary Rawstron Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Jun 2017 — October 1944 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FARM STREET HOLDINGS LIMITED still trading?

The register shows FARM STREET HOLDINGS LIMITED as active.

What does FARM STREET HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FARM STREET HOLDINGS LIMITED set up?

It was incorporated on 3 September 1955.

When are FARM STREET HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is FARM STREET HOLDINGS LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs FARM STREET HOLDINGS LIMITED?

FARM STREET HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00565542 GENERAL DYNAMICS LIMITED Active Private Limited Company Inc. 2 May 1956 64209 · Activities of other holding companies n.e.c.
  2. 00563497 EMBLEM VENTURES LTD Active Private Limited Company Inc. 27 Mar 1956 64209 · Activities of other holding companies n.e.c.
  3. 00563001 HANSON (ER - NO 5) LIMITED Active Private Limited Company Inc. 20 Mar 1956 64209 · Activities Of Other Holding Companies N.E.C.
  4. 00563027 THERMO KING FLEET SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Mar 1956 64209 · Activities of other holding companies n.e.c.
  5. 00562880 AE INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Mar 1956 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House