ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years 11 months 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 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (15 days remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • Insurance Broker And Company Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1972
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
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
Latest Activity
Mr Nicholas John Houghton Details Changed
4 Days Ago on 11 Dec 2025
Charge Satisfied
14 Days Ago on 1 Dec 2025
New Charge Registered
24 Days Ago on 21 Nov 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 20 Dec 2024
Mr Timothy Duncan Philip Details Changed
1 Year 7 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Jan 2023
Get Credit Report
Discover Ferranti Effect Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Director's details changed for Mr Timothy Duncan Philip on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year