Ferst Holdings Limited

Active05957093 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
High Elms Farm High Elms Lane
Lower Bentley
Bromsgrove
B60 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born August 1970 (56)
Officer history (4 former)
1 February 2020
Resigned Ferris, Amanda Lucille as Secretary
1 February 2020
Resigned Ferris, Samuel George as Director
1 November 2006
Appointed Stokes, Wayne as Director
1 November 2006
Appointed Ferris, Amanda Lucille as Secretary
1 November 2006
Appointed Ferris, Samuel George as Director
1 November 2006
Resigned Oakley Secretarial Services Limited as Corporate Secretary
1 November 2006
Resigned Oakley Company Formation Services Limited as Corporate Director
5 October 2006
Appointed Oakley Secretarial Services Limited as Corporate Secretary
5 October 2006
Appointed Oakley Company Formation Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09781990
Former controllers (1)
1 February 2020
Ceased Cafequote Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Complete Property Management Limited Owns 25–50% of shares
Ferst Holdings Limited This company Owns 75–100% of shares
Ferst Estates Limited Owns 75–100% of shares
Sync Site Solutions Limited Owns 75–100% of shares
Tweedy Rose Limited Owns 75–100% of shares
Waystoke Developments Limited Owns 75–100% of shares
Willowbend Limited Owns 25–50% of shares
Wrens Nest Investments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £264,740 £8,840 £8,840 £8,840 £8,840 £8,840 £8,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17£17£17£17£17£17£16
Debtors£109,725£99,725£99,725£99,725£99,725£99,725£264,725
Creditors (< 1 year)£100,902£90,902£90,902£90,902£90,902£90,902£1
Net Current Assets£8,823£8,823£8,823£8,823£8,823£8,823£264,724
Shareholder Funds£8,840£8,840£8,840£8,840£8,840£8,840£264,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates1 October 2025
15 September 2025Total exemption full accounts31 December 2024
2 June 2025Director's details changed
2 June 2025Director's details changed
Show all recent filings

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