FARRAR & CO. LTD.

02902190
Active Camberley

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FARRAR & CO. LTD.

02902190

Other letting and operating of own or leased real estate

Founded 24 Feb 1994 Active Camberley, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MARSHARCH PROPERTIES LIMITED 24 Feb 1994 — 9 Jul 1999
Accounts Submitted 3 Jun 2026 Next due 30 Nov 2026 5 months remaining
Confirmation
Net assets £1M £4M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom

Full company profile for FARRAR & CO. LTD. (02902190), an active company based in Camberley, United Kingdom. Incorporated 24 Feb 1994. Other letting and operating of own or leased real estate. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.03M

Decreased by £4.19M (-80%)

Total Liabilities

£1.29M

Increased by £1.22M (+1690%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Increased by 55 (+5500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Julian Nicholas Chambers
49.8%
Terje John Gilje
49.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Terje John Gilje

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 25 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julian Nicholas Chambers

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Farrar & Co. Holdings Ltd

Ceased 25 Jul 2024

Ceased

Group Structure

Group Structure

FARRAR & CO. LTD. Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
317 Fulham Road, London (SW10 9QL) KENSINGTON AND CHELSEA
Leasehold-23 Dec 2024
152 Fulham Road, London (SW10 9PR) KENSINGTON AND CHELSEA
Leasehold-12 May 2014
317 Fulham Road, London (SW10 9QL)
Leasehold
Added 23 Dec 2024
District KENSINGTON AND CHELSEA
152 Fulham Road, London (SW10 9PR)
Leasehold
Added 12 May 2014
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 28 Feb 2026
13 May 2026Persons With Significant ControlChange to Farrar &Co Properties Holdings Ltd as a person with significant control on 11 May 2026
12 May 2026OfficersAppointment of Oakwood Corporate Secretary Limited as director on 11 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026OfficersAppointment of Mr Paul Leonard Aitchison as director on 31 Mar 2026
3 Jun 2026 Accounts

Annual accounts made up to 28 Feb 2026

13 May 2026 Persons With Significant Control

Change to Farrar &Co Properties Holdings Ltd as a person with significant control on 11 May 2026

12 May 2026 Officers

Appointment of Oakwood Corporate Secretary Limited as director on 11 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2026 Officers

Appointment of Mr Paul Leonard Aitchison as director on 31 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 weeks ago on 3 Jun 2026

Change to Farrar &Co Properties Holdings Ltd as a person with significant control on 11 May 2026

1 months ago on 13 May 2026

Appointment of Oakwood Corporate Secretary Limited as director on 11 May 2026

1 months ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 May 2026

Appointment of Mr Paul Leonard Aitchison as director on 31 Mar 2026

2 months ago on 16 Apr 2026