Ferneylea 1 Limited

ActiveSC394886 Private limited company
Incorporated
7 March 2011 (15 years)
Previously known as
JJB Wind Turbines Ltd (until 8 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
C/o Tlt LLP
9th Floor
41 West Campbell Street
Glasgow
G2 6SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 22 November 2017
British
Born December 1979 (46)
Officer history (7 former)
19 April 2021
Resigned Cook, Richard James as Director
19 April 2021
Appointed Kamath, Nimesh Raghavendra as Director
22 November 2017
Appointed Simmonds, Richard Leonard as Director
22 November 2017
Resigned Lavarack, Guy as Director
27 October 2017
Resigned White, Duncan Alex as Director
27 October 2017
Appointed Lavarack, Guy as Director
27 October 2017
Appointed Cook, Richard James as Director
27 October 2017
Resigned Tucker, Albert Prince as Director
4 January 2016
Appointed Tucker, Albert Prince as Director
4 January 2016
Resigned Muspratt, Dawn Ann as Director
10 July 2014
Appointed Muspratt, Dawn Ann as Director
10 July 2014
Appointed White, Duncan Alex as Director
10 July 2014
Resigned Mcgregor, John Kerr as Director
10 July 2014
Resigned Samuel, Robert as Director
30 January 2014
Appointed Mcgregor, John Kerr as Director
7 March 2011
Appointed Samuel, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10859337
Former controllers (1)
27 October 2017
Ceased Rpe FL1 Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,660,581
Cash
£419,372
Profit
£473,653
Debt Ratio
21%
Current Ratio
3.7x
Return on Equity
29%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2025 £1,960,586 £1,660,581
Balance sheet detail
20252019
Fixed Assets£1,420,215£2,217,611
Current Assets£675,863£338,591
Debtors£256,491£177,034
Cash£419,372£161,557
Creditors (< 1 year)£184,998£595,616
Net Current Assets£490,865(£257,025)
Net Assets£1,660,581
Shareholder Funds£1,660,581£1,960,586

Filings

Filing history not loaded yet. See it on Companies House

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