Feradene Limited

Active11745120 Private limited company
Incorporated
31 December 2018 (7 years)
Industry
Development of building projects (41100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Audited abridged
Address
19 Coombehurst Close
Hadley Wood
EN4 0JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 February 2019
Director · Appointed 13 February 2019
Irish
Born May 1984 (42)
Director · Appointed 13 February 2019
Irish
Born November 1957
Officer history (1 former)
13 February 2019
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
13 February 2019
Appointed Comer, Barry Michael as Director
13 February 2019
Appointed Comer, Luke Andrew as Director
13 February 2019
Resigned Holder, Michael as Director
31 December 2018
Appointed Holder, Michael as Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 13 February 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Former controllers (1)
13 February 2019
Ceased Michael Holder — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
(£7,158,238)
Profit Before Tax
(£1,535,733)
Employees
4

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2022 2024 2025 (£21,916) (£449,493) (£2,896,007) (£5,592,811) (£7,158,238)
Balance sheet detail
202520242023202220202019
Fixed Assets£13,757,993£13,759,207£13,676,972£2,102,570
Current Assets£769,345£608,800£518,467£936,592£2,613
Debtors£522,325£383,308£226,584£709,879£2,613
Cash£226,713
Creditors (< 1 year)£505,456£15,235
Creditors (> 1 year)£14,557,601£2,111,864
Net Current Assets£317,672(£98,027)(£76,701)£431,136(£12,622)
Net Assets(£7,158,238)(£5,592,811)(£2,896,007)(£449,493)(£21,916)
Shareholder Funds(£449,493)(£21,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates12 June 2026
31 March 2026Audited abridged accounts30 June 2025
19 June 2025Confirmation statement with no updates12 June 2025
7 May 2025Audited abridged accounts30 June 2024
17 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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