Ferncombe Limited MELTON MOWBRAY


Ferncombe started in year 1962 as Private Limited Company with registration number 00737834. The Ferncombe company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Melton Mowbray at 6a King Street. Postal code: LE13 1XA.

There is a single director in the company at the moment - Peter H., appointed on 27 April 2000. In addition, a secretary was appointed - Jane H., appointed on 5 October 2006. As of 29 March 2024, there were 2 ex directors - Joan H., Peter H. and others listed below. There were no ex secretaries.

Ferncombe Limited Address / Contact

Office Address 6a King Street
Town Melton Mowbray
Post code LE13 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00737834
Date of Incorporation Mon, 15th Oct 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 62 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Jane H.

Position: Secretary

Appointed: 05 October 2006

Peter H.

Position: Director

Appointed: 27 April 2000

Joan H.

Position: Director

Appointed: 14 December 1990

Resigned: 01 October 2006

Peter H.

Position: Director

Appointed: 14 December 1990

Resigned: 12 April 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Peter H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth173 665173 697173 692      
Balance Sheet
Current Assets58 14068 68682 84462 93063 64739 92037 93217 47927 150
Net Assets Liabilities  173 707173 707173 707169 910163 582145 838156 192
Cash Bank In Hand57 00466 08980 412      
Debtors1 1362 5972 432      
Net Assets Liabilities Including Pension Asset Liability 173 697173 692      
Tangible Fixed Assets120 262120 076120 000      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve64 54264 57464 569      
Shareholder Funds173 665173 697173 692      
Other
Average Number Employees During Period  1111111
Creditors  29 13710 54314 6164 8545 1303 0303 030
Fixed Assets  120 000120 000120 000130 565130 565130 565130 565
Net Current Assets Liabilities53 45553 63653 70753 70753 70739 34533 01715 27325 627
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 4321 3204 6764 2792158241 507
Total Assets Less Current Liabilities173 717173 712173 707173 707173 707169 910163 582145 838156 192
Creditors Due Within One Year4 68515 05029 137      
Number Shares Allotted 100100      
Par Value Share 11      
Provisions For Liabilities Charges521515      
Revaluation Reserve109 023109 023109 023      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation 120 928120 928      
Tangible Fixed Assets Depreciation666852928      
Tangible Fixed Assets Depreciation Charged In Period 18676      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Micro company accounts made up to 2022-10-31
filed on: 5th, April 2023
Free Download (4 pages)

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