Ferranti Tapchangers Limited

Active03952417 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Small
Address
Capenhurst Technology Park
Capenhurst
Chester
CH1 6ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born April 1967 (59)
Officer history (9 former)
13 July 2026
Resigned Wynne, Julie as Director
13 July 2026
Appointed Bodha, James Sanjay as Director
12 January 2026
Resigned Hiscock, Jonathan Nicholas, Dr as Director
12 January 2026
Resigned Humble, John as Director
12 January 2026
Appointed Wynne, Julie as Director
13 March 2024
Resigned Bage, David Henry as Director
12 March 2021
Appointed Humble, John as Director
28 April 2017
Resigned Barton, Herbert as Director
28 April 2017
Appointed Bage, David Henry as Director
28 April 2017
Appointed Hiscock, Jonathan Nicholas, Dr as Director
28 April 2017
Resigned Lees, Norman as Director
28 April 2017
Resigned Lees, Norman as Secretary
31 March 2000
Appointed Barton, Herbert as Director
31 March 2000
Appointed Lees, Norman as Director
31 March 2000
Appointed Lees, Norman as Secretary
23 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02939559
Former controllers (2)
28 April 2017
Ceased Herbert Barton — Owns 25–50% of shares
28 April 2017
Ceased Norman Lees — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fundamentals Limited Owns 75–100% of shares
Ferranti Tapchangers Limited This company Owns 75–100% of shares
Powerline Developments Ltd Owns 75–100% of shares
Visnet Limited Owns 75–100% of shares

Financials

Net Assets
£884,097
Cash
£281,102
Employees
8
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £416,512 £668,846 £884,097
Balance sheet detail
202420232022
Fixed Assets£17,485£22,474£29,240
Current Assets£957,333£852,247£1,452,224
Cash£281,102£25,461£756,510
Creditors (< 1 year)£90,721£205,875£1,064,952
Net Current Assets£866,612£646,372£387,272
Net Assets£884,097£668,846£416,512
Shareholder Funds£884,097£668,846£416,512

Filings

Filing history not loaded yet. See it on Companies House

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