Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Featherton House Limited
- Incorporated
- 29 July 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jude Akeju OgunleyeTimothy Kayode Ogunleye
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 23 Marsham WayGerrards CrossSL9 8AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Ogunleye, Jude Akeju
Director · Appointed 8 September 2026
American
Born March 1963 (63)
Ogunleye, Timothy Kayode
Director · Appointed 8 September 2026
British
Born January 1962 (64)
Officer history (14 former)
8 September 2026
Appointed Ogunleye, Timothy Kayode as Director
8 September 2026
8 September 2026
Appointed Ogunleye, Jude Akeju as Director
23 December 2024
23 December 2024
6 December 2024
1 May 2018
1 May 2018
18 January 2016
18 January 2016
18 January 2016
18 January 2016
1 January 2015
1 January 2015
Resigned Davies, Marion Hilda as Secretary
21 October 2014
23 August 2012
14 June 2012
Appointed Davies, Marion Hilda as Secretary
14 June 2012
Resigned Turburfield, Eric as Director
14 June 2012
14 June 2012
Resigned Turburfield, Karen Elizabeth as Secretary
10 March 2012
Resigned Robinson, Jennifer as Director
17 January 2012
Resigned Anderson, Donald as Director
4 August 2010
Resigned Turburfield, Karen Elizabeth as Secretary
1 November 2009
Appointed Robinson, Jennifer as Director
1 November 2009
Appointed Anderson, Donald as Director
26 October 2009
Appointed Turburfield, Karen Elizabeth as Secretary
22 October 2009
Appointed Turburfield, Karen Elizabeth as Secretary
22 October 2009
Resigned Turburfield, Karen Elizabeth as Director
29 July 2009
Appointed Turburfield, Karen Elizabeth as Director
29 July 2009
Appointed Turburfield, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16650189
Former controllers (2)
8 September 2026
Ceased Ccla Investment Management Limited — Owns 75–100% of shares
22 December 2024
Ceased KMG Capital Markets Limited — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £194,138
- Cash
- £33,355
- Profit Before Tax
- £157,655
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
- Return on Equity
- 81%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,548,485 | £1,770,310 | £2,283,634 | £2,333,888 | £2,400,848 | £2,396,784 | £2,199,167 |
| Current Assets | £188,492 | £105,317 | £163,218 | £198,033 | £251,213 | £183,378 | £100,938 |
| Debtors | £155,137 | £57,432 | £102,896 | £85,366 | £52,183 | £49,621 | £92,970 |
| Cash | £33,355 | £47,885 | £60,322 | £112,667 | £199,030 | £133,757 | £7,968 |
| Creditors (< 1 year) | £1,542,839 | £738,674 | £666,060 | £467,211 | £279,018 | £193,007 | £124,350 |
| Creditors (> 1 year) | £0 | £1,100,470 | £1,013,261 | £1,093,612 | £1,219,453 | £1,229,824 | £867,824 |
| Net Current Assets | (£1,354,347) | (£633,357) | (£502,842) | (£269,178) | (£27,805) | (£9,629) | (£23,412) |
| Net Assets | £194,138 | £36,483 | £767,532 | £879,721 | £1,089,502 | £1,096,681 | £1,252,243 |
| Shareholder Funds | £194,138 | £36,483 | £767,532 | £879,721 | £1,089,502 | £1,096,681 | £1,252,243 |
| Turnover | £944,551 | £1,006,508 | £835,985 | ||||
| Cost of Sales | £749,744 | ||||||
| Admin Expenses | £632,663 | ||||||
| Profit Before Tax | £157,655 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £157,655 | (£155,562) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Registration of a charge | |||
| 11 September 2026 | Registration of a charge | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Termination of appointment of a director |
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