FERNDALE FOODS LIMITED

Key Data

Status

Active

Company No.

02715846

Incorporation date

19/05/1992

Size

Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

30/12/2025

Full accounts made up to 2025-03-29

View PDF (32 pages)

19/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-04-28

View PDF (1 pages)

28/04/2025

Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ferndale Foods Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 2025-04-28

View PDF (1 pages)

11/02/2025

Full accounts made up to 2024-03-30

View PDF (34 pages)

28/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-04-01

View PDF (31 pages)

03/10/2023

Termination of appointment of Stuart Jonathan Lowe as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Appointment of Mr Nigel Patrick Hebron as a director on 2023-09-25

View PDF (2 pages)

29/09/2023

Appointment of Mr Gordon James Walsh as a director on 2023-09-25

View PDF (2 pages)

29/09/2023

Termination of appointment of Alan John Wotton as a director on 2023-09-25

View PDF (1 pages)

29/08/2023

Appointment of Mr Ian John Toal as a director on 2023-06-30

View PDF (2 pages)

29/08/2023

Termination of appointment of Peter William Thornton as a director on 2023-06-30

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-03-26

View PDF (32 pages)

24/04/2023

Termination of appointment of Francois Denis Marie Legrain as a director on 2023-03-30

View PDF (1 pages)

12/04/2023

Registration of charge 027158460008, created on 2023-03-31

View PDF (75 pages)

05/04/2023

Registration of charge 027158460007, created on 2023-03-31

View PDF (27 pages)

14/10/2022

Appointment of Mr Stuart Jonathan Lowe as a director on 2022-10-13

View PDF (2 pages)

14/10/2022

Appointment of Mr Peter William Thornton as a director on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

19/05/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	24/07/2017 - 28/04/2025	240
Toal, Ian John	Director	30/06/2023 - Present	25
Thornton, Peter William	Director	13/10/2022 - 30/06/2023	27
Walsh, Gordon James	Director	25/09/2023 - Present	9
Hebron, Nigel Patrick	Director	25/09/2023 - Present	27

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FERNDALE FOODS LIMITED

FERNDALE FOODS LIMITED is an(a) Active company incorporated on 19/05/1992 with the registered office located at C/O Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERNDALE FOODS LIMITED?

FERNDALE FOODS LIMITED is currently Active. It was registered on 19/05/1992 .

Where is FERNDALE FOODS LIMITED located?

FERNDALE FOODS LIMITED is registered at C/O Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG.

What does FERNDALE FOODS LIMITED do?

FERNDALE FOODS LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for FERNDALE FOODS LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-29.