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Denis Ferranti Meters Limited

Denis Ferranti Meters Limited is an active company incorporated on 24 February 1927 with the registered office located in Bangor, Gwynedd. Denis Ferranti Meters Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00219880
Private limited company
Age
98 years
Incorporated 24 February 1927
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (9 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Brynllwyd Works
Caernarfon Road
Bangor
Gwynedd
LL57 4SP
Wales
Same address for the past 4 years
Telephone
01248370370
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Dec 1982
Director • Director & General Manager • British • Lives in UK • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Denis Ferranti-Hoverknights Limited
Mark Ziani De Ferranti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£14.54K
Decreased by £29.82K (-67%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£2.56M
Decreased by £2.77M (-52%)
Total Liabilities
-£1.32M
Decreased by £1.77M (-57%)
Net Assets
£1.24M
Decreased by £998.62K (-45%)
Debt Ratio (%)
51%
Decreased by 6.5% (-11%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Dec 2025
Mr James Mark Ziani De Ferranti Appointed
2 Months Ago on 28 Oct 2025
James Mark Ziani De Ferranti (PSC) Appointed
2 Months Ago on 28 Oct 2025
Mark Ziani De Ferranti (PSC) Resigned
2 Months Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Charge Satisfied
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 18 Dec 2025
Appointment of Mr James Mark Ziani De Ferranti as a director on 28 October 2025
Submitted on 28 Oct 2025
Notification of James Mark Ziani De Ferranti as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Mark Ziani De Ferranti as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 15 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Satisfaction of charge 002198800007 in full
Submitted on 16 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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