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CHARLES FARRIS LIMITED

Active
02252575·incorporated 1988-05-06

CHARLES FARRIS LIMITED is an active UK private limited company, incorporated on 6 May 1988 at Companies House (number 02252575; OpenRegistry canonical ID GB-02252575-charles-farris-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,232 active companies registered in Warminster, Wiltshire (postcode BA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-06
Registered Address
QUARRY FIELDS INDUSTRIAL ESTATE, MERE, WARMINSTER, WILTSHIRE, BA12 6LA
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES FARRIS LIMITED has 1 person with significant control on file:

  • Small Brown Bird Ltd (United Kingdom reg. 14475609). Notified 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Joanna Alice Simpson born 1959 resident in England, British national. Notified 2023-04-04. Ceased 2024-01-29.
    • Owns 25–50% of shares
  • Mr Richard Gordon Simpson born 1958 resident in England, British national. Notified 2016-04-07. Ceased 2024-01-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Senex Capital Ltd (Uk reg. 5049788). Notified 2016-04-07. Ceased 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Warminster: