Famella Limited

Active02895926 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Other construction installation (43290)
Directors
Michael Bouzon
Jacqueline Carter
Accounts type
Total exemption full
Region
East of England
Address
Unit 72
Hillgrove Business Park
Nazeing Road
Nazeing
EN9 2HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bouzon, Michael
Director · Appointed 7 April 2026
British
Born September 1988 (38)
Carter, Jacqueline
Director · Appointed 7 April 2026
British
Born March 1974 (52)
Director · Appointed 9 October 2009
British
Born January 1972 (54)
Officer history (7 former)
7 April 2026
Appointed Bouzon, Michael as Director
7 April 2026
Appointed Carter, Jacqueline as Director
29 March 2019
Resigned Carter, Peter John as Director
29 March 2019
Resigned Carter, Joyce Christine as Director
29 March 2019
Resigned Carter, Joyce Christine as Secretary
9 October 2009
Appointed Carter, Tony as Director
23 November 1995
Resigned Ellis, Robert as Director
28 April 1995
Appointed Carter, Joyce Christine as Director
28 April 1995
Resigned Ellis, Robert as Secretary
28 April 1995
Appointed Carter, Joyce Christine as Secretary
10 March 1994
Appointed Ellis, Robert as Secretary
10 March 1994
Appointed Ellis, Robert as Director
10 March 1994
Appointed Carter, Peter John as Director
10 March 1994
Resigned Notehold Limited as Corporate Nominee Secretary
10 March 1994
Resigned Notehurst Limited as Corporate Nominee Director
8 February 1994
Appointed Notehold Limited as Corporate Nominee Secretary
8 February 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11449341
Former controllers (3)
18 September 2018
Ceased Joyce Christine Carter — Right to appoint and remove directors
18 September 2018
Ceased Peter John Carter — Owns 25–50% of shares
18 September 2018
Ceased Tony Carter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Famella Building Contractors Ltd Owns 75–100% of shares
Famella Holdings Limited Owns 50–75% of shares
Famella Limited This company Owns 75–100% of shares

Financials

Net Assets
£854,177
Cash
£972,196
Employees
12
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £745,231 £728,634 £755,965 £758,939 £830,441 £854,177
Balance sheet detail
202520242023202220212020
Fixed Assets£199,219£139,356£79,651£72,265£105,709£224,383
Current Assets£4,901,150£4,273,492£4,825,258£4,573,349£3,738,264£3,549,853
Debtors£3,928,954£3,598,413£3,888,498£4,017,196£2,403,723£2,604,309
Cash£972,196£675,079£936,760£556,153£1,334,541£945,544
Creditors (< 1 year)£4,185,159£3,519,218£4,088,719£3,843,845£3,037,561£3,029,005
Creditors (> 1 year)£61,033£63,189£57,251£45,804£77,778£0
Net Current Assets£715,991£754,274£736,539£729,504£700,703£520,848
Net Assets£854,177£830,441£758,939£755,965£728,634£745,231
Shareholder Funds£854,177£830,441£758,939£755,965£728,634£745,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
30 April 2026Appointment of a director
29 April 2026Appointment of a director
24 March 2026Confirmation statement with no updates28 February 2026
30 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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