Ferrari Limited

Active05322108 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ethan George Toogood
Owned by
Ethan George Toogood
Peter George Toogood
Accounts type
Micro entity
Region
South East
Address
Chancery House
St. Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Toogood, Ethan George
Director · Appointed 19 June 2024
British
Born March 1999 (27)
Director · Appointed 27 March 2023
British
Born October 1969 (57)
Officer history (6 former)
19 June 2024
Appointed Toogood, Ethan George as Director
27 March 2023
Appointed Toogood, Peter George as Director
27 March 2023
Resigned Mcgrath, Andrew John as Director
31 October 2009
Resigned Camden Company Services Limited as Corporate Secretary
31 October 2007
Resigned Hawkins, Mark as Secretary
31 October 2007
Resigned Hawkins, Mark as Director
31 October 2007
Appointed Camden Company Services Limited as Corporate Secretary
29 December 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 December 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
29 December 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
29 December 2004
Appointed Hawkins, Mark as Secretary
29 December 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 December 2004
Appointed Hawkins, Mark as Director
29 December 2004
Appointed Mcgrath, Andrew John as Director

Ownership 2 active

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

Ethan George Toogood
Individual · Notified 24 June 2024
Owns 25–50% of shares
British
Born March 1999 (27)
Individual · Notified 27 March 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
27 March 2023
Ceased Andrew John Mcgrath — Owns 75–100% of shares

Financials

Net Assets
£5,557
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £2 £2 £5,557
Balance sheet detail
202420232022
Current Assets£6,989
Creditors (< 1 year)£1,432
Net Current Assets£5,557
Net Assets£5,557£2£2
Shareholder Funds£5,557£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
14 July 2026Confirmation statement with no updates24 June 2026
10 July 2026Registered office address changed
10 July 2026Change of details for a person with significant control
10 July 2026Director's details changed
Show all recent filings

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