Ferranti Effect Limited

Active10051777 Private limited company
Incorporated
9 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
JMG Group Investments Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born February 1972 (54)
Director · Appointed 2 March 2021
British
Born December 1972 (53)
Director · Appointed 9 March 2016
British
Born July 1965 (61)
Officer history (1 former)
30 April 2026
Resigned Philip, Timothy Duncan as Director
26 May 2022
Appointed Wright, Kathren as Director
26 May 2022
Appointed Philip, Timothy Duncan as Director
2 March 2021
Appointed Houghton, Nicholas John as Director
9 March 2016
Appointed Nowell, Richard James as Director

Ownership 1 active

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

JMG Group Investments Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Ferranti Effect Limited is registered as a person with significant control

Active
Former controllers (1)
2 March 2021
Ceased Richard James Nowell — Owns 75–100% of shares

Financials

Net Assets
£1,138,258
down £30,360 (3%)
2020: £1,168,618 in the 2021 accounts
Cash
£337
up £336 (33600%)
Employees
1
no change
Debt Ratio
0%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,168,617 £1,138,258
Balance sheet detail
20212020
Fixed Assets£1,139,184£1,139,184
Current Assets£337
Debtors£0£30,446
Cash£337
Creditors (< 1 year)£1,250£1,000
Creditors (> 1 year)£13£13
Net Current Assets(£913)£29,446
Net Assets£1,138,258£1,168,617
Shareholder Funds£1,138,258£1,168,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Termination of appointment of a director
17 March 2026Confirmation statement with updates8 March 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
Show all recent filings

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