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Company number
07145976

FARMCOTE WOOD ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FARMCOTE WOOD ESTATES LIMITED
Company number
07145976
Registered office
40 QUEEN ANNE STREET, LONDON, W1G 9EL · 181 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2010
Status
Active
Age
16 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew David Parsons
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 30/01/2023
James Llewellyn Gibbons
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
John Robert Kephart
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 30/01/2023
Michael Neil Metliss
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 18/06/2024
Mr Colin Barry Wagman
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 30/01/2023
Randall John Krebs
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 30/01/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew David Parsons
born 07/1959 · Bermuda owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/01/2023 Controls 5 companies
James Llewellyn Gibbons
born 08/1963 · Bermuda owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies
John Robert Kephart
born 10/1954 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/01/2023 Controls 5 companies
Michael Neil Metliss
born 04/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 18/06/2024 Controls 5 companies
Randall John Krebs
born 06/1960 · Bermuda owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/01/2023 Controls 6 companies
Mr Colin Barry Wagman
born 05/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 18/06/2024 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2024 Person with significant control ceased Mr Colin Barry Wagman
18/06/2024 Person with significant control added Michael Neil Metliss
30/01/2023 Person with significant control added Randall John Krebs
30/01/2023 Person with significant control added Mr Colin Barry Wagman
30/01/2023 Person with significant control added John Robert Kephart
30/01/2023 Person with significant control added Andrew David Parsons
06/04/2016 Person with significant control added James Llewellyn Gibbons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for FARMCOTE WOOD ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FARMCOTE WOOD ESTATES LIMITED?
According to the official registry, the company number of FARMCOTE WOOD ESTATES LIMITED is 07145976.
Where is FARMCOTE WOOD ESTATES LIMITED registered?
The registered office is 40 QUEEN ANNE STREET, LONDON, W1G 9EL.
What is the SIC code of FARMCOTE WOOD ESTATES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls FARMCOTE WOOD ESTATES LIMITED?
Andrew David Parsons is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of FARMCOTE WOOD ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FARMCOTE WOOD ESTATES LIMITED (07145976)

FARMCOTE WOOD ESTATES LIMITED is a private limited company incorporated on 4 February 2010 and registered in the United Kingdom under company number 07145976. Its registered office is at 40 QUEEN ANNE STREET, LONDON, W1G 9EL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew David Parsons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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