Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Denis Ferranti Meters Limited
- Incorporated
- 24 February 1927 (99 years)
- Industry
- Manufacture of weapons and ammunition (25400) Machining (25620)Manufacture of telegraph and telephone apparatus and equipment (26301)Manufacture of electric motors, generators and transformers (27110)
- Directors
- James Mark Ziani De FerrantiKenneth Chandler
- Owned by
- James Mark Ziani De Ferranti
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Brynllwyd WorksCaernarfon RoadBangorLL57 4SP
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Ziani De Ferranti, James Mark
Director · Appointed 28 October 2025
British
Born December 1982 (43)
Galliford, Kenneth David
Secretary · Appointed 1 April 2016
Chandler, Kenneth
Director
British
Born January 1941 (85)
British
Born September 1945 (81)
Ziani De Ferranti, Sandra
Director
British
Born May 1951 (75)
Officer history (2 former)
28 October 2025
Appointed Ziani De Ferranti, James Mark as Director
1 April 2016
Appointed Galliford, Kenneth David as Secretary
31 March 2016
14 February 2012
8 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Mark Ziani De Ferranti
Individual · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Former controllers (1)
28 October 2025
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £1,242,924
- Cash
- £14,537
- Debt Ratio
- -0%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,972 | £2,334,740 | £2,404,787 | £3,518,612 | £3,942,094 | £4,330,408 |
| Current Assets | £1,159,768 | £1,839,808 | £2,247,686 | £1,921,201 | £3,256,860 | £5,512,347 |
| Debtors | £1,135,113 | £1,314,285 | £1,298,507 | £1,157,753 | £703,628 | £4,134,487 |
| Cash | £14,537 | £44,355 | £53,488 | £28,717 | £922,140 | £281,667 |
| Creditors (< 1 year) | £1,161,447 | £1,971,761 | £1,771,308 | £1,468,030 | £672,628 | £1,953,741 |
| Creditors (> 1 year) | £0 | £966,506 | £1,096,242 | £1,232,973 | £1,484,626 | |
| Net Current Assets | (£1,679) | (£131,953) | £476,378 | £453,171 | £3,558,606 | |
| Net Assets | £1,242,924 | £2,241,541 | £2,342,367 | £2,204,593 | £2,892,838 | £3,495,930 |
| Shareholder Funds | £1,242,924 | £2,241,541 | £2,342,367 | £2,204,593 | £2,892,838 | £3,495,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 28 October 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Notification of a person with significant control | |||
| 28 October 2025 | Appointment of a director |
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