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Ferra Holdings Limited

Ferra Holdings Limited is an active company incorporated on 17 June 2016 with the registered office located in London, Greater London. Ferra Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238820
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Fox Williams
10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1984
Mr Rowan Greggory Paxton Taylor
PSC • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferra Systems Ltd
Robert Kirkpatrick and David Rogers are mutual people.
Active
Hundred Acre Studios Limited
David Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £183.79K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £1.09M (+67%)
Total Liabilities
-£1.66M
Increased by £961.26K (+138%)
Net Assets
£1.06M
Increased by £130.92K (+14%)
Debt Ratio (%)
61%
Increased by 18.12% (+42%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Aug 2025
Robert Kirkpatrick Resigned
1 Month Ago on 5 Aug 2025
Mr David Rogers Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
David Rogers Resigned
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr David Rogers as a director on 5 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Robert Kirkpatrick as a director on 5 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of David Rogers as a director on 30 April 2024
Submitted on 1 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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