FARO CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FARO CAPITAL LIMITED 2020-04-02 → present
- FCFM GROUP LIMITED 2015-05-29 → 2020-04-02
- FCFM (NEWCO) LIMITED 2015-05-27 → 2015-05-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has reported a loss for the year of £4,168,385 and had net liabilities of £39,933,271 at 31 March 2025. The directors have prepared cash flow forecasts for the period to 31 December 2026 which indicate that the company will not be able to meet its liabilities as they fall due within this period, without any further funding required from the parent company, IPGL Limited. The directors have received written confirmation of ongoing financial support from IPGL Limited, including the secured loan facility provided, and are satisfied that this company has the ability to provide such support. They are therefore satisfied that the company remains a going concern and have therefore prepared the financial statements on this basis.”
Group structure
- FARO CAPITAL LIMITED · parent
- Faro Property Holdings Limited 100%
- Faro Properties II Limited 100%
- FP No3 (2023) Limited 100%
- FP No4 (2022) Limited 100%
- FP No6 (2022) Limited 100%
- FP No7 (2022) Limited 100%
- Faro Properties VIII Limited 100%
- S Retail Realisations Limited 80%
- Consumer Choices Limited (in administration) 90%
- Fresh Pastures Holdings Limited 100%
- Fresh Pastures Limited (in administration) 100%
- School Milk UK Limited (active proposal to strike off) 100%
- Astbury Hall Limited 100%
- Astbury Hall Operations Limited 100%
- Astbury Hall Lodge Resort Limited 100%
- Architectural Glass and Aluminium Limited (in administration) 68%
Significant events
- “In January 2025, the Company entered into a secured loan agreement as part of the group's financing arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 2023-10-12 | Apr 1962 | British |
| CURTIS, Karina Louise | Director | 2021-11-29 | May 1989 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Reuben Leonard | Secretary | 2015-08-05 | 2018-01-03 |
| ALDRIDGE, Allan Samuel | Director | 2019-10-01 | 2021-11-29 |
| BERG, Reuben Leonard | Director | 2015-07-01 | 2017-12-19 |
| BLUE, Jeff | Director | 2016-11-30 | 2017-05-16 |
| BUNDY, Samuel Tobias | Director | 2018-08-10 | 2019-06-30 |
| BUNDY, Samuel Tobias | Director | 2016-06-21 | 2017-06-30 |
| CAMMERMAN, Philip Simon | Director | 2015-07-01 | 2017-12-19 |
| COURTENAY-STAMP, David Jeremy | Director | 2018-01-03 | 2020-09-14 |
| GELBER, David | Director | 2018-01-03 | 2022-06-13 |
| GRANITE, Jason | Director | 2015-05-27 | 2019-03-28 |
| HEMSLEY, Oliver Alexander | Director | 2017-10-01 | 2018-05-01 |
| JOHNSON, Seth James Burnett | Director | 2021-07-01 | 2022-11-09 |
| KILMISTER-BLUE, Tina Maree | Director | 2015-10-27 | 2016-07-04 |
| PIGAGA, Kenneth Michael | Director | 2022-11-09 | 2024-01-31 |
| RENDA, Michelle | Director | 2019-06-18 | 2019-10-16 |
| RICHARDS, Mark William Lane | Director | 2016-07-04 | 2018-05-01 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2018-05-01 | 2019-02-22 |
| TORRENS, Iain William | Director | 2019-02-22 | 2022-12-16 |
| WINKS, Nicholas Paul David | Director | 2015-07-01 | 2017-06-30 |
| WREN, Samantha Anne | Director | 2019-09-10 | 2023-02-23 |
| ZIMMERMANN, Andrew Heinz | Director | 2022-11-09 | 2023-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Incap Finance Bv | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm | 2018-01-31 | Ceased 2018-01-31 |
| Ipgl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-31 | Active |
| Lord Spencer Of Alresford Michael Alan Spencer | Individual | Shares 25–50%, Voting 25–50% | 2017-06-29 | Ceased 2019-02-18 |
| Incap Finance Bv | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-03 |
| Mr Jason Granite | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-18 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CH01 | officers | Change person director company | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | SH01 | capital | Capital allotment shares | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one