Ferriby Hall Properties Limited

Active02601405 Private limited company

Incorporated: 15 April 1991 (35 years)
Previously known as: Stoneferry Estates Limited (until 16 September 2024)
Ambercape Limited (until 26 September 1991)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Davina Sophie Abigail Marchant
David Charles Wilbraham
Owned by: Ferriby Hall Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Ferriby Hall
High Street
North Ferriby
HU14 3JP

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Marchant, Davina Sophie Abigail

Director · Appointed 1 October 2025

Also at North British Securities Limited, Hestoncourt Limited, Rudstone Limited · more companies

British

Born October 1988 (38)

Wilbraham, David Charles

Secretary · Appointed 6 April 2021

Wilbraham, David Charles

Director · Appointed 17 September 1991

Also at Hestoncourt Limited, Rudstone Limited, North British Securities Limited · more companies

British

Born August 1957 (69)

Officer history (12 former)

1 October 2025

Resigned Healey, Thomas William as Director

1 October 2025

Resigned Healey, Timothy as Director

1 October 2025

Appointed Marchant, Davina Sophie Abigail as Director

6 April 2021

Appointed Wilbraham, David Charles as Secretary

6 April 2021

Resigned Van Beelen, Nina as Secretary

1 April 2021

Resigned Dixon, Simon Timothy as Director

8 August 2016

Resigned Dixon, Paul William Henry, Mr. as Director

5 February 2015

Resigned Cook, Stuart Melvin as Secretary

5 February 2015

Appointed Van Beelen, Nina as Secretary

18 June 2014

Appointed Healey, Thomas William as Director

7 October 2013

Appointed Dixon, Simon Timothy as Director

25 January 2001

Resigned Dixon, Paul William Henry as Secretary

25 January 2001

Appointed Cook, Stuart Melvin as Secretary

30 June 1997

Resigned Loncaster, Charles Ian Harriott as Director

30 June 1997

Resigned Glenton, Ian Wilkinson as Director

30 June 1997

Resigned Lawson Brown, John as Director

17 September 1991

Appointed Dixon, Paul William Henry, Mr. as Director

17 September 1991

Appointed Dixon, Paul William Henry as Secretary

17 September 1991

Appointed Lawson Brown, John as Director

17 September 1991

Appointed Healey, Timothy as Director

17 September 1991

Appointed Wilbraham, David Charles as Director

17 September 1991

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

17 September 1991

Resigned L & A Registrars Limited as Corporate Nominee Director

17 September 1991

Appointed Glenton, Ian Wilkinson as Director

15 April 1991

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

15 April 1991

Appointed L & A Registrars Limited as Corporate Nominee Director

17 September 1981

Appointed Loncaster, Charles Ian Harriott as Director

Ownership 1 active

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

Ferriby Hall Limited

Corporate entity · Notified 5 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15779652

Former controllers (6)

5 September 2024

Ceased Stoneferry Estates 2 Limited — Owns 75–100% of shares

4 September 2024

Ceased Beaver Developments Ltd — Owns 25–50% of shares

4 September 2024

Ceased Timothy Healey — Has significant influence or control

4 September 2024

Ceased Thomas William Healey — Has significant influence or control

4 September 2024

Ceased David Charles Wilbraham — Has significant influence or control

1 March 2022

Ceased Simon Timothy Dixon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ferriby Hall Limited

Ferriby Hall Properties Limited This company Owns 75–100% of shares

Hestoncourt Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets: £5,418,871
Cash: £112,048
Profit: £273,176

Debt Ratio: 32%
Current Ratio: 1.8x
Return on Equity: 5%

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£7,617,200	£7,062,500	£11,237,725	£11,237,725	£11,237,725	£15,563,639	£15,563,639
Current Assets	£373,357	£669,996	£624,944	£2,175,554	£1,298,952	£782,956	£1,503,408
Debtors	£261,309	£263,289	£52,092	£51,928	£61,474	£283,935	£1,408,761
Cash	£112,048	£406,707	£572,852	£2,123,626	£1,237,478	£499,021	£94,647
Creditors (< 1 year)	£211,600	£226,715	£456,479	£1,134,537	£351,854	£360,357	£799,296
Creditors (> 1 year)	£1,500,000	£1,500,000	£3,000,000	£4,330,800	£4,330,800	£4,330,800	£4,330,800
Net Current Assets	£161,757	£443,281	£168,465	£1,041,017	£947,098	£422,599	£704,112
Net Assets	£5,418,871	£5,145,695	£7,344,421	£7,140,998	£7,047,079	£10,848,494	£11,130,007
Shareholder Funds	£5,418,871	£5,145,695	£7,344,421	£7,140,998	£7,047,079	£10,848,494	£11,130,007

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 May 2026	Total exemption full accounts	30 April 2026
27 April 2026	Confirmation statement with no updates	24 April 2026
6 January 2026	Total exemption full accounts	30 April 2025
3 October 2025	Termination of appointment of a director
3 October 2025	Termination of appointment of a director