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Gianni Feraud Ltd

04055535

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sterling House, 9 East Road, Harlow, CM20 2BJ
Incorporated 18/08/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Michael Robert Ellis

director · Since 18/08/2000

British · United Kingdom · Age 61

Steven Richard Ellis

secretary · Since 18/08/2003

British

Jeffrey Martin Ellis

director · Since 18/01/2010

British · England · Age 57

Laurence David Ellis

director · Since 17/06/2021

British · England · Age 67

Former

First Directors Limited

corporate nominee director · Resigned 18/08/2000

First Secretaries Limited

corporate nominee secretary · Resigned 18/08/2000

Lawrence David Ellis

secretary · Resigned 01/09/2001

Lucy Catherine Baxter

secretary · Resigned 18/08/2003

PSC Statements

no individual or entity with signficant control· 18/08/2016

Charges4 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 04/02/2022Registered 10/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 06/08/2020Registered 06/08/2020
Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2020Registered 20/07/2020
Charge
outstanding

LLOYDS BANK PLC

Created 18/02/2020Registered 19/02/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/09/2009Registered 26/09/2009Satisfied 03/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2009Registered 24/02/2009Satisfied 02/11/2011

Change History

officer appointedELLIS, Michael Robert
2026-05-05
officer appointedELLIS, Steven Richard
2026-05-05
officer appointedELLIS, Jeffrey Martin
2026-05-05
officer appointedELLIS, Laurence David
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Sterling House
2026-05-05

STERLING HOUSE

post townHarlow
2026-05-05

HARLOW

CompanyRankvs 589+ SIC 46420 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£834k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£5.4M

Current Liabilities

£4.4M

Fixed Assets

£4k

Debtors

£4.3M

10avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mr Jeffrey Martin Ellis 20/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£0
20251.23+£129k
20241.39+£21k
20231.46-£7k
20221.23+£172k
20211.37+£123k
20201.37+£54k
20191.21

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

20/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
MR04

mortgage satisfy charge full

03/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202031 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202032 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202041 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201810 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20169 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20124 pages · PDF
MG02

legacy

07/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20114 pages · PDF
Address changed

change registered office address company with date old address

31/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20103 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
CH03

change person secretary company with change date

19/08/20101 page · PDF
Director appointed

appoint person director company with name

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200912 pages · PDF
395

legacy

26/09/20094 pages · PDF
363a

legacy

28/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/200912 pages · PDF
395

legacy

24/02/20093 pages · PDF
88(2)

legacy

25/09/20082 pages · PDF
363s

legacy

19/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/200812 pages · PDF
363s

legacy

01/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/200713 pages · PDF
363s

legacy

30/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/200612 pages · PDF
363s

legacy

14/09/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/200512 pages · PDF
363s

legacy

20/09/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/200412 pages · PDF
363s

legacy

29/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/200312 pages · PDF
288a

legacy

18/09/20032 pages · PDF
288b

legacy

18/09/20031 page · PDF
363s

legacy

04/09/20026 pages · PDF
287

legacy

10/05/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/200211 pages · PDF
363s

legacy

19/10/20016 pages · PDF
288a

legacy

08/10/20012 pages · PDF
288b

legacy

08/10/20011 page · PDF
288a

legacy

06/09/20002 pages · PDF
288a

legacy

06/09/20002 pages · PDF
288b

legacy

22/08/20001 page · PDF
288b

legacy

22/08/20001 page · PDF
Incorporated

incorporation company

18/08/200031 pages · PDF