FORD WERNER CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

FORD WERNER CAPITAL LIMITED has 1 person with significant control on file:

• Mr Andrew Douglas Henderson born 1965 resident in England, British national. Notified 2025-08-29.
  • Owns 75% or more of shares
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

• Mr Jonatahan James Munro Ford born 1956 resident in United Kingdom, Australian national. Notified 2016-07-11. Ceased 2025-08-29.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
  • Has significant influence or control

Previous names

FORD WERNER CAPITAL LIMITED has previously traded as:

• OILFIELD HOLDING LIMITED (until 2021-12-22)
• STEAM (EUROPE) LIMITED (until 2021-05-06)
• PAINPRO LIMITED (until 2021-01-06)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

• 1 ASSET MANAGEMENT LIMITED
• AUGUST EQUITY PARTNERS V GP LIMITED
• CAPUMBRELLA LTD
• EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED
• GIVMARKETS LIMITED

Other companies registered in Winchester:

• (UN)ORDINARY LIMITED
• BDS TECHNOLOGY LIMITED
• COKOCHIK
• FED & WATERED (EVENTS) LIMITED
• HOCKLEY PADDOCK LIMITED