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Ferring Ventures Ltd

Ferring Ventures Ltd is an active company incorporated on 14 April 1997 with the registered office located in West Drayton, Greater London. Ferring Ventures Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03351628
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Drayton Hall
Church Road
West Drayton
UB7 7PS
England
Same address for the past 4 years
Telephone
02073887722
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in Switzerland • Born in Oct 1963
Director • French • Lives in Switzerland • Born in Dec 1975
Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £1.88M (-39%)
Turnover
£17.36M
Decreased by £33.89M (-66%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£32.84M
Decreased by £35.98M (-52%)
Total Liabilities
-£18.65M
Decreased by £43.6M (-70%)
Net Assets
£14.19M
Increased by £7.62M (+116%)
Debt Ratio (%)
57%
Decreased by 33.66% (-37%)
Latest Activity
Dario Norberto Ramon Carrara Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Nathalie Ruffin Appointed
1 Year 6 Months Ago on 26 Feb 2024
Sean Anthony Davis Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Jose-Javier Enriquez Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Dario Norberto Ramon Carrara as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Certificate of change of name
Submitted on 19 Jun 2024
Termination of appointment of Sean Anthony Davis as a director on 14 February 2024
Submitted on 7 Mar 2024
Appointment of Mrs Nathalie Ruffin as a director on 26 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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