Denis Ferranti Meters Limited

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Denis Ferranti Meters Limited

00219880•Private Limited With Share Capital

Brynllwyd Works Caernarfon Road, Bangor, Gwynedd, LL574SP
WebsiteEmail01248370370

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Incorporated

24/02/1927

Company Age

99 years

Directors

5

Employees

22

SIC Code

25400

Risk

moderate risk

Company Overview

Registration, classification & business activity

Denis Ferranti Meters Limited (00219880) is a private limited with share capital incorporated on 24/02/1927 (99 years old) and registered in gwynedd, LL574SP. The company operates under SIC code 25400 - manufacture of weapons and ammunition.

Private Limited With Share Capital
SIC: 25400
Small
Incorporated 24/02/1927
LL574SP
22 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£1.32M

Net Assets

£1.24M

Est. Turnover

£7.36M

AI Estimated
Unreported
Cash

£14.5K

Key Metrics

22

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

4
S
sandra ziani de ferranti
director
K
kenneth chandler
director
M
mark ziani de ferranti
director
J
james mark ziani de ferranti
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Move Registers To Sail Company
Category:Address
Date:18-03-2014
Change Sail Address Company
Category:Address
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:02-10-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-01-1999
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-01-1998

Innovate Grants

1

This company received a grant of £678088.5 for Project Fresson: 9-Seat Aircraft Electric Propulsion Conversion (Britten Norman). The project started on 01/10/2019 and ended on 31/03/2025.

Import / Export

Imports
12 Months4
60 Months22
Exports
12 Months2
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025

Trading Addresses

Brynllwyd Works, Caernarfon Road, Bangor, Gwynedd, LL574SP
Caernarfon Road, Bangor, LL574SPRegistered

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Contact

01248370370
info@dferrantigroup.comrecruitment@dferrantigroup.comsales@dferrantigroup.comtreatments@dferrantigroup.com
dferrantigroup.com
Brynllwyd Works Caernarfon Road, Bangor, Gwynedd, LL574SP