Founded in 2016, Pe Farnborough, classified under reg no. 10249109 is an active company. Currently registered at White Lyon House Perry Hill GU3 3RE, Guildford the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 20th July 2022 Pe Farnborough Limited is no longer carrying the name 25 Water Lane.
The firm has one director. Paul S., appointed on 24 June 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Richard J.. There were no ex secretaries.
| Office Address | White Lyon House Perry Hill |
| Office Address2 | Worplesdon |
| Town | Guildford |
| Post code | GU3 3RE |
| Country of origin | United Kingdom |
| Registration Number | 10249109 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 24 June 2016
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Fallglow Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Portchester Estates Limited that put Guildford, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rjpe Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Fallglow Limited
57/59 Beak Street, London, W1F 9SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 11214199 |
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Portchester Estates Limited
White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07716123 |
| Notified on | 24 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rjpe Limited
White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08175491 |
| Notified on | 20 October 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 25 Water Lane | July 20, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 178 | 10 709 | 400 | 721 | 92 293 | 14 109 | 870 |
| Current Assets | 3 086 000 | 3 075 500 | 3 990 843 | 5 952 935 | 325 813 | 67 961 | 1 159 308 |
| Debtors | 16 127 | -76 108 | 241 536 | 58 892 | 233 520 | 53 852 | 283 859 |
| Net Assets Liabilities | -446 360 | -767 630 | 962 | 1 039 | -33 115 | ||
| Total Inventories | 3 058 695 | 3 059 736 | 3 748 907 | 5 893 322 | 874 579 | ||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 3 160 540 | 3 263 641 | 4 437 203 | 50 000 | 45 281 | 25 710 | 664 863 |
| Net Current Assets Liabilities | -74 540 | -188 141 | -446 360 | -717 630 | 46 243 | 42 251 | 494 445 |
| Total Assets Less Current Liabilities | -74 540 | -188 141 | -446 360 | -717 630 | 46 243 | 42 251 | 494 445 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 1st August 2023 filed on: 16th, October 2023 |
persons with significant control | Free Download (2 pages) |
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