The Buddy Fernandez Card Company Ltd

Active08045153 Private limited company
Incorporated
25 April 2012 (14 years)
Industry
Other publishing activities (58190)
Accounts type
Total exemption full
Region
Yorkshire
Address
75 Privet Drive
Thorpe Willoughby
Selby
YO8 9GD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1985 (41)
Officer history (2 former)
3 September 2026
Appointed Whittington, Mark as Director
3 September 2026
Resigned Venn, Wesley James as Director
3 September 2026
Resigned Rowlett, Lee James as Director
24 May 2014
Appointed Venn, Wesley James as Director
25 April 2012
Appointed Rowlett, Lee James as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13501250
Former controllers (2)
3 September 2026
Ceased Wesley James Venn — Owns 25–50% of shares
3 September 2026
Ceased Lee James Rowlett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knot Ordinary Ltd Owns 75–100% of shares
Miss Tree Games Limited Owns 75–100% of shares
The Buddy Fernandez Card Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£14,113)
Cash
£1,172
Employees
1
Debt Ratio
335%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2024 2025 (£30,939) (£26,403) (£23,265) (£14,113)
Balance sheet detail
202520242023202220212020
Fixed Assets£130£163£254£317£396
Current Assets£5,873£8,793£17,365£6,721£30,064
Debtors£4,451£7,846£15,628£5,221£4,586
Cash£1,172£647£1,527£0£478
Creditors (< 1 year)£17,030£25,435£31,274£29,304£21,254£24,263
Creditors (> 1 year)£3,086£6,786£10,972£14,718£16,723
Net Current Assets(£11,157)(£16,642)(£11,939)(£14,533)£5,801
Net Assets(£14,113)(£23,265)(£26,403)(£30,939)
Shareholder Funds(£14,113)(£23,265)(£26,403)(£30,939)£6,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
11 September 2026Registered office address changed
9 September 2026Amended total exemption full accounts30 April 2026
3 September 2026Appointment of a director
Show all recent filings

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