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Ferrey And Mennim Limited

Ferrey And Mennim Limited is an active company incorporated on 22 June 2009 with the registered office located in London, Greater London. Ferrey And Mennim Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06940597
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Devonshire Street
London
W1G 7AB
England
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was The Catalyst Baird Lane York YO10 5GA England
Telephone
01904561533
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • Architect • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Donald Insall Associates Limited
Robin Andrew Shepherd, Dorian Jacob Proudfoot, and 1 more are mutual people.
Active
Donald Insall Associates (Trustees) Ltd
Dorian Jacob Proudfoot and Jennifer Lynn Beaumont are mutual people.
Active
Farringdon Lane Limited
Jennifer Lynn Beaumont is a mutual person.
Dissolved
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
£11.35K
Decreased by £2.09K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£89.51K
Increased by £17.96K (+25%)
Total Liabilities
-£89.4K
Increased by £18.14K (+25%)
Net Assets
£118
Decreased by £185 (-61%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Accounting Period Extended
7 Months Ago on 19 Mar 2025
Andrew Boyce (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Donald Insall Associates Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Caroline Mary Kernan Resigned
1 Year 3 Months Ago on 1 Aug 2024
Andrew Boyce Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mrs Jennifer Lynn Beaumont Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Jennifer Lynn Beaumont Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Dorian Jacob Proudfoot Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Robin Andrew Shepherd Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Submitted on 17 Jun 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 19 Mar 2025
Notification of Donald Insall Associates Limited as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Cessation of Andrew Boyce as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Caroline Mary Kernan as a secretary on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Mrs Jennifer Lynn Beaumont as a director on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Robin Andrew Shepherd as a director on 1 August 2024
Submitted on 6 Aug 2024
Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to 12 Devonshire Street London W1G 7AB on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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