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Fellbarn Limited

Fellbarn Limited is an active company incorporated on 16 May 1994 with the registered office located in London, Greater London. Fellbarn Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02929040
Private limited company
Age
31 years
Incorporated 16 May 1994
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
80 Victoria Street
London
SW1E 5JL
Same address for the past 18 years
Telephone
02079638100
Email
Available in Endole App
People
Officers
6
Shareholders
19
Controllers (PSC)
2
Director • Head Of UK Wealth • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruffer LLP
Jonathan Garnier Ruffer and Luka Gakic are mutual people.
Active
Ruffer (Employees) Limited
Jonathan Garnier Ruffer is a mutual person.
Active
The Zurbaran Trust
Jonathan Garnier Ruffer is a mutual person.
Active
The Auckland Project
Jonathan Garnier Ruffer is a mutual person.
Active
LPT Trading Ltd
Jonathan Garnier Ruffer is a mutual person.
Active
11arches
Jonathan Garnier Ruffer is a mutual person.
Active
11arches Night Show Limited
Jonathan Garnier Ruffer is a mutual person.
Active
Ruffer GT Limited
Jonathan Garnier Ruffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £2.21M (-66%)
Turnover
£10.26M
Decreased by £10.29M (-50%)
Employees
4
Same as previous period
Total Assets
£8.88M
Decreased by £2.21M (-20%)
Total Liabilities
-£1.23M
Increased by £613K (+100%)
Net Assets
£7.65M
Decreased by £2.82M (-27%)
Debt Ratio (%)
14%
Increased by 8.28% (+149%)
Latest Activity
Ms Louise Mary Stanway Appointed
3 Months Ago on 14 Jul 2025
Luka Gakic Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Lempriere Pringle 2015 (PSC) Resigned
2 Years 7 Months Ago on 30 Mar 2023
Eastbach Limited (PSC) Appointed
2 Years 7 Months Ago on 30 Mar 2023
Mr Jonathan Garnier Ruffer (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Viscount Tamworth William Robert Charles Shirley Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Statement of company's objects
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Appointment of Ms Louise Mary Stanway as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Luka Gakic as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 7 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on 30 March 2023
Submitted on 11 Apr 2023
Repayment History
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