FERON SPIRES I.F.C LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Oct 2025

Net assets £23.55K £19.80K 2024 year on year

Total assets £23.98K £20.29K 2024 year on year

Total Liabilities £425.00 £490.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor, Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£23.98k

Decreased by £20.29k (-46%)

Net Assets

£23.55k

Decreased by £19.80k (-46%)

Total Liabilities

£425.00

Decreased by £490.00 (-54%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Edward Thomas Cameron	Director	British	England	33	9 Oct 2024	Active
Peter Robert Ellis	Director	British	England	54	9 Oct 2024	Active
Sarah Jean Smith	Director	British	England	45	9 Oct 2024	Active

Shareholders

Shareholders (1)


Redland Wealth Management Group Limited	100.0%	1	Ordinary	27 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Redland Wealth Management Group Limited

United Kingdom

Active

Notified 30 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

John James Feron

Ceased 30 Mar 2021

Ceased

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Group Structure

REDLAND WEALTH MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPMAN GROUP HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

FERON SPIRES I.F.C LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with updates	View(5 pages)
9 Sept 2025	Persons With Significant Control	Change to Redland Wealth Management Group Limited as a person with significant control on 2025-08-18	View(2 pages)
18 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Nov 2024	Incorporation	Memorandum Articles	View(11 pages)
3 Nov 2024	Resolution	Resolutions	View(1 page)