Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Ferven Limited
- Incorporated
- 5 December 2012 (13 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Colin George Stott
- Owned by
- Accounts type
- Total exemption full
- Address
- Bretton HouseBell Meadow Business ParkPark LanePulfordCH4 9EP
Officers 2 active
Officer details are public data from the Companies House register.
Stott, Colin George
Director · Appointed 11 November 2021
British
Born October 1965 (61)
Director · Appointed 5 December 2012
Also at Equipped 4 Properties Limited, Equipped 4 Research Limited, Entripneur Limited (proposed for strike-off) · more companies
British
Born January 1964 (62)
Officer history (2 former)
13 May 2025
30 September 2022
Resigned Mcauley, Seamus Henry as Director
11 November 2021
Appointed Stott, Colin George as Director
11 November 2021
Appointed Mcauley, Seamus Henry as Director
11 November 2021
5 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13118677
Former controllers (2)
27 January 2021
Ceased Equipped 4 Holdings Limited — Owns 75–100% of shares
27 January 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ferven Limited This company Owns 75–100% of shares
Phytotherapeutix Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£190,634)
- Cash
- £135
- Profit Before Tax
- (£18,000)
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £28,035 | £28,035 | £60,203 | £2 | |||
| Debtors | £27,900 | £27,900 | |||||
| Cash | £135 | £135 | £78 | £2 | £2 | ||
| Creditors (< 1 year) | £190,573 | £172,573 | £172,573 | £170,674 | £168,574 | £0 | |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£162,538) | (£144,538) | £2 | ||||
| Net Assets | (£190,634) | (£172,634) | (£115,425) | (£136,543) | £2 | £2 | |
| Shareholder Funds | (£190,634) | (£172,634) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 July 2025 | Termination of appointment of a director | |||
| 11 February 2025 | Cessation of a person with significant control | |||
| 11 February 2025 | Confirmation statement with no updates | 27 January 2025 |
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