Farrellys Group Limited MIDDLESBROUGH


Farrellys Group Limited is a private limited company that can be found at Former Ta Centre Longlands Road, Brambles Farm, Middlesbrough TS3 8DR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director James N., appointed on 05 October 2022. Director Ben P., appointed on 29 July 2021.
Changing the topic to secretaries, we can name: James N., appointed on 04 October 2022.
The company is officially classified as "manufacture of other wearing apparel and accessories n.e.c." (SIC code: 14190).
The last confirmation statement was sent on 2023-10-06 and the date for the following filing is 2024-10-20. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Farrellys Group Limited Address / Contact

Office Address Former Ta Centre Longlands Road
Office Address2 Brambles Farm
Town Middlesbrough
Post code TS3 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11193603
Date of Incorporation Wed, 7th Feb 2018
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

James N.

Position: Director

Appointed: 05 October 2022

James N.

Position: Secretary

Appointed: 04 October 2022

Ben P.

Position: Director

Appointed: 29 July 2021

Charlotte P.

Position: Secretary

Appointed: 29 July 2021

Resigned: 04 October 2022

Charlotte P.

Position: Director

Appointed: 29 July 2021

Resigned: 04 October 2022

Ben P.

Position: Director

Appointed: 07 February 2018

Resigned: 27 February 2020

James N.

Position: Director

Appointed: 07 February 2018

Resigned: 29 July 2021

James N.

Position: Secretary

Appointed: 07 February 2018

Resigned: 29 July 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Ben P. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charlotte P. This PSC has significiant influence or control over the company,. Moving on, there is Charlotte Lily P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben P.

Notified on 13 October 2021
Nature of control: 75,01-100% voting rights
25-50% shares

Charlotte P.

Notified on 30 September 2021
Ceased on 4 April 2022
Nature of control: significiant influence or control

Charlotte Lily P.

Notified on 7 February 2018
Ceased on 29 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1 0009001 60012 77442 363
Net Assets Liabilities1 1001 00055 748-61 122-36 358
Other
Average Number Employees During Period 1222
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 
Creditors  57 44891 21972 485
Fixed Assets    27 255
Net Current Assets Liabilities1 0009001 600-78 445-30 122
Total Assets Less Current Liabilities1 1001 0001 700-76 648-2 867

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On February 5, 2024 director's details were changed
filed on: 5th, February 2024
Free Download (2 pages)

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