K Fergusons Ltd

Active04194926 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Thomas Clarke
Daryl Stansfield
Accounts type
Total exemption full
Region
East of England
Address
Tyrrell & Company Suite D
South Cambridge Business Park
Babraham Road Sawston
CB22 3JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Matthew Thomas
Director · Appointed 1 April 2025
British
Born March 1986 (40)
Stansfield, Daryl
Director · Appointed 1 May 2023
British
Born November 1982
Officer history (6 former)
1 April 2025
Appointed Clarke, Matthew Thomas as Director
1 May 2023
Appointed Stansfield, Daryl as Director
1 May 2023
Resigned Ambrose, Spencer Charles as Director
1 May 2023
Resigned Ambrose, Kim Mary as Director
15 June 2012
Resigned Tyrrell, Craig Steven as Secretary
1 September 2004
Appointed Ambrose, Spencer Charles as Director
15 April 2002
Resigned Ambrose, Spencer Charles as Secretary
15 April 2002
Appointed Tyrrell, Craig Steven as Secretary
5 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Resigned First Directors Limited as Corporate Nominee Director
5 April 2001
Appointed Ambrose, Spencer Charles as Secretary
5 April 2001
Appointed First Directors Limited as Corporate Nominee Director
5 April 2001
Appointed Ambrose, Kim Mary as Director
5 April 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Matthew Thomas Clarke
Individual · Notified 1 April 2025
Has significant influence or control
British
Born March 1986 (40)
Daryl Stansfield
Individual · Notified 1 May 2023
Has significant influence or control
British
Born November 1982
Corporate entity · Notified 30 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14803982
Former controllers (1)
1 May 2023
Ceased Spencer Charles Ambrose — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£16,541
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £82,092 £28,138 £43,044 £26,817 £52,137 £28,370
Balance sheet detail
202520242023202220212020
Fixed Assets£24,467£26,039£7,715£12,913£17,218£22,956
Current Assets£22,516£42,756£54,388£59,370£26,864£88,913
Debtors£5,975£11,185£28,201£12,035£7,349£5,980
Cash£16,541£31,571£26,187£47,335£19,515£82,933
Creditors (< 1 year)£18,613£16,658£35,286£29,239£15,944£29,777
Net Current Assets£3,903£26,098£19,102£30,131£10,920£59,136
Shareholder Funds£28,370£52,137£26,817£43,044£28,138£82,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates18 May 2026
26 March 2026Total exemption full accounts30 April 2025
22 May 2025Notification of a person with significant control
22 May 2025Confirmation statement with updates18 May 2025
10 April 2025Appointment of a director
Show all recent filings

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