Ferndale Investment Company Limited

Active00599484 Private limited company
Incorporated
26 February 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Adrian Rigby
Andrew Sean Rigby
Morgan James Rigby
Accounts type
Micro entity
Region
Yorkshire
Address
Inglenook
509 New Mill Road
Brockholes
HD9 7EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2007
British
Director · Appointed 12 February 2007
British
Born October 1963 (63)
Director · Appointed 12 February 2007
British
Born December 1966 (59)
Director · Appointed 1 December 1995
British
Born December 1938 (87)
Officer history (9 former)
1 April 2024
Resigned Rigby, Judy Elizabeth as Director
12 February 2007
Appointed Rigby, Morgan James as Secretary
12 February 2007
Appointed Rigby, Andrew Sean as Director
12 February 2007
Appointed Rigby, Morgan James as Director
12 February 2007
Resigned King, Peter Francis Morrison as Secretary
12 February 2007
Resigned Hewitt, Jennifer Irene as Director
12 February 2007
Resigned Boonzaier, Patricia Ann as Director
13 November 1998
Appointed King, Peter Francis Morrison as Secretary
13 November 1998
Resigned Rigby, Judy Elizabeth as Secretary
1 December 1995
Resigned Thair, Mary as Director
1 December 1995
Resigned Thair, Mary as Secretary
1 December 1995
Resigned Hewitt, Michael Victor as Director
1 December 1995
Resigned Thair, Simon Gifford as Director
1 December 1995
Appointed Rigby, Judy Elizabeth as Secretary
1 December 1995
Appointed Rigby, Christopher Adrian as Director
4 December 1991
Appointed Thair, Simon Gifford as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
British
Born December 1938 (87)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1966 (59)
Former controllers (1)
1 April 2024
Ceased Judy Elizabeth Rigby — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,999,592
Employees
4
Debt Ratio
10%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,802,832 £1,824,348 £1,869,282 £1,993,646 £2,026,112 £1,999,592
Balance sheet detail
202520242023202220212020
Fixed Assets£2,100,915£2,031,144£2,001,430£1,851,788£1,802,236£1,802,794
Current Assets£132,461£153,753£105,898£106,381£106,213£76,575
Debtors£13,095£13,378£7,017
Cash£93,286£92,835£69,558
Creditors (< 1 year)£113,504£51,805£10,796£12,444£16,853£9,289
Net Current Assets£18,957£101,948£95,102£93,937£89,360£67,286
Net Assets£1,999,592£2,026,112£1,993,646£1,869,282£1,824,348£1,802,832
Shareholder Funds£1,999,592£2,026,112£1,993,646£1,869,282£1,824,348£1,802,832

Turnover£122,382£94,660£85,051
Cost of Sales£40,571£33,906£17,930
Gross Profit£81,811£60,754£67,121
Admin Expenses£81,942£79,528£58,817
Operating Profit£5,203£23,488£28,304
Profit Before Tax£55,203£23,488£78,304
Tax£10,269£1,972£2,293
Profit for Period£44,934£21,516£76,011

Filings

Filing history not loaded yet. See it on Companies House

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