Ferncroft Holdings Limited

Active06800198 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Azamat Sultamuratov
Accounts type
Total exemption full
Region
Greater London
Address
277 Gray's Inn Road
London
WC1X 8QF

Filing status

Accounts due
30 October 2026
Last accounts
30 January 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born June 1947 (79)
Officer history (2 former)
5 May 2023
Appointed Gates, David Stanley as Director
5 May 2023
Resigned Carriero, Jean-Marc Renato as Director
23 January 2009
Appointed Carter, John as Director
23 January 2009
Resigned Carter, John as Director
23 January 2009
Appointed Carriero, Jean-Marc Renato as Director

Ownership 1 active

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

Azamat Sultamuratov
Individual · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Uzbek
Born September 1969 (57)
Former controllers (3)
11 November 2025
Ceased Ovik Mkrtchyan — Owns 75–100% of shares
5 May 2023
Ceased Jean-Marc Renato Carriero — Owns 75–100% of shares
31 January 2019
Ceased Atcs Limited — Owns 75–100% of shares

Financials

Cash
£0
down £1,144 (100%)
Current Ratio
0.2x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 (£491,972) (£379,122)
Balance sheet detail
20212020
Fixed Assets£4,889,378£4,889,378
Current Assets£1,140,817£1,160,497
Debtors£1,140,817£1,159,353
Cash£0£1,144
Creditors (< 1 year)£6,409,317£6,541,847
Creditors (> 1 year)£0
Net Current Assets(£5,268,500)(£5,381,350)
Net Assets(£491,972)
Shareholder Funds(£379,122)(£491,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Amended total exemption full accounts30 January 2023
13 November 2025Amended total exemption full accounts30 January 2022
13 November 2025Amended total exemption full accounts30 January 2025
13 November 2025Amended total exemption full accounts30 January 2024
12 November 2025Notification of a person with significant control
Show all recent filings

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