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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.
Watch Company
Status
Active
Active since
2 years 8 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
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ferranti Effect Limited
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on
9 Nov 2021
(3 years ago)
Previous address was
Carfax House 4/5 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ England
Companies in LS20 9LT
Telephone
Unreported
Email
Unreported
Website
Nowellandrichards.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Richard James Nowell
Director • Insurance Broker And Company Director • British • Lives in England • Born in Jul 1965
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Timothy Duncan Philip
Director • British • Lives in England • Born in Feb 1964
Nicholas John Houghton
Director • British • Lives in UK • 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
Mr 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
Augusta Topco Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Timothy Duncan Philip Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Timothy Duncan Philip Appointed
3 Years Ago on 26 May 2022
Mrs Kathren Wright Appointed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 8 March 2024 with no updates
Submitted on 18 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
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Repayment History
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