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Pe Farnborough Limited GUILDFORD


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 9 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 15 July 2025, there was 1 ex director - Richard J.. There were no ex secretaries.

Pe Farnborough Limited Address / Contact

Office Address White Lyon House Perry Hill
Office Address2 Worplesdon
Town Guildford
Post code GU3 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10249109
Date of Incorporation Fri, 24th Jun 2016
Industry Development of building projects
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (471 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

Company staff

Paul S.

Position: Director

Appointed: 24 June 2016

Richard J.

Position: Director

Appointed: 20 October 2016

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Portchester Estates Limited from Guildford, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fallglow Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.

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: 75,01-100% shares
75,01-100% 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
Ceased on 2 January 2025
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

Company previous names

25 Water Lane July 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand11 17810 70940072192 29314 1098701 875
Current Assets3 086 0002 994 3373 990 8435 952 935325 81367 9611 159 3081 661 579
Debtors16 1275 055241 53658 892233 52053 852283 859241 363
Net Assets Liabilities  -446 360-767 6309621 039-33 115-119 425
Total Inventories3 058 6953 059 7363 748 9075 893 322  874 5791 418 341
Other
Average Number Employees During Period 2222211
Creditors3 160 5403 263 6414 437 20350 00045 28125 710664 8631 751 568
Net Current Assets Liabilities-74 540-188 141-446 360-717 63046 24342 251494 445-89 989
Total Assets Less Current Liabilities-74 540-188 141-446 360-717 63046 24342 251494 445-89 989

Company filings

Filing category
Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2nd January 2025: 501.00 GBP
filed on: 13th, February 2025
Free Download (3 pages)

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