Fergus Neilson Ltd

Active04500931 Private limited company
Incorporated
1 August 2002 (24 years)
Previously known as
Payrollplus Management Limited (until 11 February 2008)
Payrollplus.Net Limited (until 23 May 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mary Williams
Emma Williams
Owned by
Emma Williams
Accounts type
Micro entity
Region
East of England
Address
8 Tansy Lane
Hunstanton
PE36 6FD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Mary
Director · Appointed 16 July 2018
British
Born March 1960 (66)
Williams, Emma
Director · Appointed 7 July 2018
British
Born July 1991 (35)
Officer history (6 former)
4 July 2019
Resigned Williams, Keith Philip as Director
13 February 2019
Appointed Williams, Keith Philip as Director
16 July 2018
Appointed Williams, Mary as Director
7 July 2018
Appointed Williams, Emma as Director
6 July 2018
Resigned Ferguson, Linda as Director
6 July 2018
Resigned Charles, William Peter Barry as Director
6 July 2018
Resigned Charles, William Peter Barry as Secretary
6 February 2008
Appointed Charles, William Peter Barry as Director
7 March 2003
Appointed Charles, William Peter Barry as Secretary
7 March 2003
Appointed Ferguson, Linda as Director
1 August 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
1 August 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 August 2002
Appointed Duport Director Limited as Corporate Nominee Director
1 August 2002
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Emma Williams
Individual · Notified 4 July 2019
Owns 50–75% of shares
Right to appoint and remove directors
British
Born July 1991 (35)
Former controllers (3)
4 July 2019
Ceased Mary Williams — Owns 50–75% of shares
14 October 2018
Ceased Mi Emma Williams — Owns 75–100% of shares
6 July 2018
Ceased Linda Ferguson — Owns 75–100% of shares

Financials

Net Assets
£33,544
Employees
1
Debt Ratio
42%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,487 £195 £1,626 £17,204 £34,825 £33,544
Balance sheet detail
202520242023202220212020
Fixed Assets£9,333£1,381£1,366£3,764£9,008£14,900
Current Assets£48,866£64,549£52,584£24,516£16,977£123,077
Creditors (< 1 year)£24,655£31,105£36,746£26,654£25,790£130,490
Net Current Assets£24,211£33,444£15,838(£2,138)(£8,813)(£7,413)
Net Assets£33,544£34,825£17,204£1,626£195£7,487
Shareholder Funds£33,544£34,825£17,204£1,626£195£7,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 July 2026
1 July 2026Confirmation statement with no updates1 July 2026
2 October 2025Micro company accounts31 July 2025
1 July 2025Confirmation statement with updates1 July 2025
18 December 2024Change of details for a person with significant control
Show all recent filings

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