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Ferranti Effect Limited

Ferranti Effect Limited is an active company incorporated on 9 March 2016 with the registered office located in Leeds, West Yorkshire. Ferranti Effect Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10051777
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Ferranti Effect Limited
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Timothy Duncan Philip
Director • British • Lives in England • Born in Feb 1964
Richard James Nowell
Director • Insurance Broker And Company Director • British • Lives in England • Born in Jul 1965
Nicholas John Houghton
Director • British • Lives in England • Born in Dec 1972
JMG Group Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.M. Glendinning Group Limited
Nicholas John Houghton, Timothy Duncan Philip, and 1 more are mutual people.
Active
Butterworth Spengler Group Limited
Nicholas John Houghton, Timothy Duncan Philip, and 1 more are mutual people.
Active
J.M. Glendinning (Insurance Brokers) Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
Nowell & Richards Insurance Services Limited
Richard James Nowell and Kathren Wright are mutual people.
Active
BJP Holdings Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
J.M. Glendinning (Insurance Brokers) North East Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
J.M. Glendinning Townends (Insurance Brokers) Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
Townends Insurance Brokers Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.26M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£1.14M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Dec 2025
Mr Nicholas John Houghton Details Changed
1 Month Ago on 11 Dec 2025
Charge Satisfied
2 Months Ago on 1 Dec 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Timothy Duncan Philip Details Changed
1 Year 9 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 100517770001 in full
Submitted on 1 Dec 2025
Registration of charge 100517770002, created on 21 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
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Repayment History
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