Ferguson Close Freehold Limited

Active07847559 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Charles Lane
Karen Lee Mitchell
Elizabeth Louise Oldershaw
Accounts type
Micro entity
Region
Greater London
Address
12 Ensign House
Admirals Way
London
E14 9XQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lane, Benjamin Charles
Director · Appointed 10 April 2026
Canadian,British
Born January 1978 (48)
Mitchell, Karen Lee
Director · Appointed 27 March 2026
British,New Zealander
Born January 1975 (51)
Oldershaw, Elizabeth Louise
Director · Appointed 21 March 2025
British
Born October 1968 (58)
Corporate Secretary · Appointed 30 April 2021
Officer history (11 former)
10 April 2026
Appointed Lane, Benjamin Charles as Director
27 March 2026
Appointed Mitchell, Karen Lee as Director
14 April 2025
Resigned Steel, Andrew Richard as Director
21 March 2025
Appointed Oldershaw, Elizabeth Louise as Director
2 April 2024
Resigned Little, Michael as Director
23 March 2024
Resigned Griffin, Rachel Louise as Director
8 March 2023
Appointed Little, Michael as Director
7 January 2023
1 October 2021
Resigned Hinchliffe, Peter Brenton as Director
30 April 2021
Appointed Platinum Associates Ltd as Corporate Secretary
30 April 2021
Resigned Callaghan, John Michael Thomas as Secretary
16 February 2021
Resigned Callaghan, John Michael Thomas as Director
10 February 2021
Resigned Little, Michael as Director
18 September 2020
Appointed Hinchliffe, Peter Brenton as Director
6 September 2018
6 September 2018
Appointed Steel, Andrew Richard as Director
6 August 2018
Resigned Hinchliffe, Peter Brenton as Director
12 May 2018
Resigned Edwardson, Caroline Margaret as Director
14 January 2017
Resigned Mitchell, Karen Lee as Director
4 April 2014
Appointed Mitchell, Karen Lee as Director
17 January 2013
Appointed Edwardson, Caroline Margaret as Director
16 October 2012
Appointed Little, Michael as Director
4 October 2012
Appointed Griffin, Rachel Louise as Director
18 September 2012
Appointed Hinchliffe, Peter Brenton as Director
15 November 2011
Appointed Callaghan, John Michael Thomas as Director
15 November 2011
Appointed Callaghan, John Michael Thomas as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£625,178
Debt Ratio
15%
Current Ratio
49.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £637,861 £635,256 £630,760 £625,178
Balance sheet detail
202520242023202220212020
Fixed Assets£655,460£655,460£655,460£655,460£655,460£655,460
Current Assets£76,550£75,563£77,234£80,830£87,245£88,937
Creditors (< 1 year)£1,542£1,900£1,530£1,500£2,159£2,095
Creditors (> 1 year)£105,290£105,290£105,290£105,290£105,290£105,290
Net Current Assets£75,008£80,590£85,086£87,691
Net Assets£625,178£630,760£635,256£637,861
Shareholder Funds£625,178£625,748£627,989£630,760£635,256£637,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
7 April 2026Appointment of a director
16 November 2025Confirmation statement with updates15 November 2025
22 September 2025Micro company accounts31 March 2025
24 April 2025Termination of appointment of a director
Show all recent filings

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