Ferriby Hall Nominees Limited

Active06549254 Private limited company
Incorporated
31 March 2008 (18 years)
Previously known as
Rolco 289 Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rudstone Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born October 1988 (38)
Secretary · Appointed 9 May 2008
British
Bramley, Carol Anne
Director · Appointed 9 May 2008
British
Born December 1955 (70)
Director · Appointed 9 May 2008
British
Born August 1957 (69)
Director · Appointed 9 May 2008
British
Born December 1958 (67)
Officer history (2 former)
16 October 2026
Appointed Marchant, Davina Sophie Abigail as Director
9 May 2008
Appointed Wilbraham, David Charles as Secretary
9 May 2008
Appointed Bramley, Carol Anne as Director
9 May 2008
Appointed Wilbraham, David Charles as Director
9 May 2008
Appointed Wilbraham, Debra Ann as Director
9 May 2008
Resigned Rollits Company Secretaries Limited as Corporate Secretary
9 May 2008
Resigned Rollits Company Formations Limited as Corporate Nominee Director
31 March 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
31 March 2008
Appointed Rollits Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Rudstone Limited
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£878,969
Employees
1
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £509,726 £664,579 £878,969
Balance sheet detail
202620252024
Fixed Assets£3,252,652£3,252,170£3,188,780
Current Assets£50,511£54,046£37,256
Creditors (< 1 year)£1,394,230£1,570,877£1,805,824
Creditors (> 1 year)£999,725£1,048,057£886,389
Net Current Assets(£1,330,120)(£1,504,942)(£1,758,090)
Net Assets£878,969£664,579£509,726
Shareholder Funds£878,969£664,579£509,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
24 June 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
7 August 2024Micro company accounts31 March 2024
Show all recent filings

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