Ltd Facts The UK company register, as filed

Register entry · No. 07415765

FAVERSHAM HOUSE HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Oct 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2010 (16 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDSOR COURT, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. FAVERSHAM HOUSE HOLDINGS LIMITED current
    2. WYTHBURN CASH MANAGEMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Oscar Myers Chief Technology Officer Director 8 Dec 2010 — May 1968 British · England
Amanda Jane Burns Barnes Chief Executive Director 8 Dec 2010 — August 1959 British · England
Philip Thomas Whitton Ives Non-Executive Director Director 23 Apr 2015 — May 1966 British · England
Ellen Jane Bennett Director Director 27 Nov 2017 — January 1981 British · England
Andrew Robert Baker Non-Executive Director Director 1 Mar 2022 — August 1965 British · United Kingdom
Mark David Allum Finance Director Director 13 Feb 2023 — December 1987 British · England
Edward Roberts Sales Director Director 13 Nov 2023 — March 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Amanda Jane Burns Barnes Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust 6 Apr 2016 — August 1959 British · England
Mr Jeremy Francis Barnes Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 1 Apr 2026 — March 1958 British · England

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 FAVERSHAM HOUSE HOLDINGS LIMITED still trading?

The register shows FAVERSHAM HOUSE HOLDINGS LIMITED as active.

What does FAVERSHAM HOUSE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FAVERSHAM HOUSE HOLDINGS LIMITED set up?

It was incorporated on 22 October 2010.

When are FAVERSHAM HOUSE HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is FAVERSHAM HOUSE HOLDINGS LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs FAVERSHAM HOUSE HOLDINGS LIMITED?

FAVERSHAM HOUSE HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.

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  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  5. 07479407 NILE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House