Ferrari Owners' Club (Holdings) Limited

Active00895896 Private limited company
Incorporated
13 January 1967 (59 years)
Previously known as
Ferrari Owners'Club (Holdings) Limited (until 27 November 2013)
Ferrari Owners' Club Limited (until 11 November 2013)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Address
Cavallino House Church Way
Whittlebury
Towcester
NN12 8XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Affleck, Ian James
Director · Appointed 23 May 2026
British
Born May 1961 (65)
Director · Appointed 22 April 2023
British
Born January 1963 (63)
Butler, Christopher Miles
Secretary · Appointed 1 January 2013
Director · Appointed 15 December 2010
British
Born November 1972
Director · Appointed 13 April 2008
British
Born February 1959 (67)
Officer history (16 former)
23 May 2026
23 May 2026
Appointed Affleck, Ian James as Director
22 April 2023
Appointed Stevenson, Alistair as Director
10 November 2022
Resigned Swift, John Miles as Director
31 October 2020
Resigned Chiltern-Hunt, Nigel James as Director
26 April 2015
Resigned Allen, Richard Neville as Director
27 April 2014
Appointed Chiltern-Hunt, Nigel James as Director
27 April 2014
Resigned Preece, Richard as Director
1 January 2013
Resigned Everingham, Peter John as Secretary
1 January 2013
Appointed Butler, Christopher Miles as Secretary
15 December 2010
Appointed Butler, Christopher Miles as Director
18 April 2010
Resigned Warner, John Frederick as Director
13 April 2008
Appointed Preece, Richard as Director
13 April 2008
Appointed Culver, Gary Dennis as Director
13 April 2008
Resigned Sears, John George Stanley as Director
21 April 2002
Resigned Willoughby, Geoffrey Charles Alfred as Director
21 April 2002
Appointed Warner, John Frederick as Director
8 April 2000
Resigned Anderson, John Michael as Director
8 April 2000
Appointed Sears, John George Stanley as Director
23 April 1996
Appointed Willoughby, Geoffrey Charles Alfred as Director
23 April 1995
Resigned Willoughby, Geoffrey Charles Alfred as Director
23 April 1995
Resigned Britton, Andrew James as Secretary
23 April 1995
Appointed Everingham, Peter John as Secretary
24 April 1994
Appointed Anderson, John Michael as Director
24 April 1994
Resigned Emmison, Martin Graham as Secretary
24 April 1994
Resigned Bott, Frank as Director
24 April 1994
Appointed Britton, Andrew James as Secretary
25 April 1993
Resigned Passey, Charles Stuart as Director
25 April 1993
Appointed Allen, Richard Neville as Director
21 April 1991
Resigned Fairfield Secretaries Limited as Corporate Secretary
21 April 1991
Appointed Emmison, Martin Graham as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ferrari Owners' Club (Holdings) Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£390,255

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,296,307 £1,255,480 £1,318,112 £1,267,084 £1,261,611
Balance sheet detail
20252024202320222021
Fixed Assets£1,074,154£1,077,534£958,521£884,092£870,141
Current Assets£217,947£363,804£374,942£429,224
Debtors£0£45,736£64,445£96,177
Cash£390,255£217,947£318,068£310,497£333,047
Creditors (< 1 year)£202,798£28,397£4,213£3,554£3,058
Net Current Assets£187,457£189,550£359,591£371,388£426,166
Shareholder Funds£1,261,611£1,267,084£1,318,112£1,255,480£1,296,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Memorandum and Articles of Association
22 June 2026Resolutions
18 June 2026Confirmation statement with updates11 June 2026
2 June 2026Director's details changed
2 June 2026Director's details changed
Show all recent filings

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