FARLEIGH PROPERTIES LIMITED

Active Bath

Other letting and operating of own or leased real estate

8 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estateOther business support service activities n.e.c.
F

FARLEIGH PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Sept 2007 Active Bath, England 8 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estateOther business support service activities n.e.c.
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £9M £1M 2025 year on year
Total assets £28M £16K 2025 year on year
Total Liabilities £19M £1M 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Farleigh House Farleigh Hungerford Bath BA2 7RW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FARLEIGH PROPERTIES LIMITED (06383552), an active property, infrastructure and construction company based in Bath, England. Incorporated 27 Sept 2007. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£77.80k

Increased by £11.59k (+18%)

Net Assets

£8.89M

Increased by £1.24M (+16%)

Total Liabilities

£18.66M

Decreased by £1.25M (-6%)

Turnover

N/A

Employees

8

Debt Ratio

68%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Christopher Edward PotterDirectorBritishSwitzerland5612 May 2011Active

Shareholders

Shareholders (1)

Platinum Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bruce Timothy Craig

British

Active
Notified 22 Jul 2019
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Gotham Holdings Group Limited

Unknown

Active
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Pascal Hammerer

Ceased 22 Jul 2019

Ceased

Butterfield Trust (bahamas) Limited

Ceased 22 Jul 2019

Ceased

Mr Bruce Timothy Craig

Ceased 16 Mar 2026

Ceased

Group Structure

Group Structure

FARLEIGH PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Chestnut Court, Church Farm, Farleigh Hungerford, Bath (BA2 7RW) SOMERSET
Freehold£1,375,0005 Aug 2015
The Stables, Church Farm, Farleigh Hungerford, Bath (BA2 7RW) SOMERSET
Freehold-5 Aug 2015
2 Home Farm Cottages, Farleigh Hungerford, Bath (BA2 7RW) SOMERSET
Freehold£550,0003 Nov 2014
Hermitage House, Farleigh Hungerford, Bath (BA2 7RW) SOMERSET
Freehold£1,025,00018 Sept 2014
1 Home Farm Cottages, Farleigh Hungerford, Bath (BA2 7RW) SOMERSET
Freehold£400,00030 Jun 2014
Chestnut Court, Church Farm, Farleigh Hungerford, Bath (BA2 7RW)
Freehold £1,375,000
Added 5 Aug 2015
District SOMERSET
The Stables, Church Farm, Farleigh Hungerford, Bath (BA2 7RW)
Freehold
Added 5 Aug 2015
District SOMERSET
2 Home Farm Cottages, Farleigh Hungerford, Bath (BA2 7RW)
Freehold £550,000
Added 3 Nov 2014
District SOMERSET
Hermitage House, Farleigh Hungerford, Bath (BA2 7RW)
Freehold £1,025,000
Added 18 Sept 2014
District SOMERSET
1 Home Farm Cottages, Farleigh Hungerford, Bath (BA2 7RW)
Freehold £400,000
Added 30 Jun 2014
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Nicholas John Varney as director on 16 Mar 2026
2 Apr 2026OfficersAppointment of Mr Bruce Timothy Craig as director on 16 Mar 2026
1 Apr 2026OfficersAppointment of Mr Jacob Dyson as director on 18 Mar 2026
1 Apr 2026OfficersAppointment of Mr Martin William Bowen as director on 18 Mar 2026
30 Mar 2026OfficersAppointment of Dr Claire-Marie Roberts as director on 16 Mar 2026
7 Apr 2026 Officers

Appointment of Mr Nicholas John Varney as director on 16 Mar 2026

2 Apr 2026 Officers

Appointment of Mr Bruce Timothy Craig as director on 16 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Jacob Dyson as director on 18 Mar 2026

1 Apr 2026 Officers

Appointment of Mr Martin William Bowen as director on 18 Mar 2026

30 Mar 2026 Officers

Appointment of Dr Claire-Marie Roberts as director on 16 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Nicholas John Varney as director on 16 Mar 2026

2 months ago on 7 Apr 2026

Appointment of Mr Bruce Timothy Craig as director on 16 Mar 2026

2 months ago on 2 Apr 2026

Appointment of Mr Jacob Dyson as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mr Martin William Bowen as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Dr Claire-Marie Roberts as director on 16 Mar 2026

2 months ago on 30 Mar 2026