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Ferranti Tapchangers Limited

Ferranti Tapchangers Limited is an active company incorporated on 21 March 2000 with the registered office located in Chester, Cheshire. Ferranti Tapchangers Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952417
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (20 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Capenhurst Technology Park
Capenhurst
Chester
Cheshire
CH1 6ES
United Kingdom
Address changed on 15 Jan 2026 (8 days ago)
Previous address was Units 8-9 Southlink Business Park Hamilton Street Oldham OL4 1DP
Telephone
01616528388
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Fundamentals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerline Technologies Ltd
Julie Wynne is a mutual person.
Active
Powerline Developments Ltd
Julie Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£316.28K
Increased by £35.18K (+13%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.23M
Increased by £255.32K (+26%)
Total Liabilities
-£108.86K
Increased by £18.14K (+20%)
Net Assets
£1.12M
Increased by £237.18K (+27%)
Debt Ratio (%)
9%
Decreased by 0.46% (-5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Jan 2026
Registered Address Changed
8 Days Ago on 15 Jan 2026
John Humble Resigned
11 Days Ago on 12 Jan 2026
Jonathan Nicholas Hiscock Resigned
11 Days Ago on 12 Jan 2026
Julie Wynne Appointed
11 Days Ago on 12 Jan 2026
Small Accounts Submitted
3 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
David Henry Bage Resigned
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 20 Jan 2026
Appointment of Julie Wynne as a director on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Jonathan Nicholas Hiscock as a director on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of John Humble as a director on 12 January 2026
Submitted on 15 Jan 2026
Registered office address changed from Units 8-9 Southlink Business Park Hamilton Street Oldham OL4 1DP to Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES on 15 January 2026
Submitted on 15 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Repayment History
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