FERNHAY LIMITED

Key Data

Status

Active

Company No.

11990257

Incorporation date

10/05/2019

Size

Total Exemption Full

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2019)

16/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

06/03/2026

Change of details for Mr William B Wachtel as a person with significant control on 2026-03-04

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Paul Stewart Goodman on 2026-03-04

View PDF (2 pages)

06/03/2026

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/04/2025

Director's details changed for Mr Paul Stewart Goodman on 2025-04-29

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Robin Paul Haycock as a director on 2025-01-20

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

24/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

21/04/2023

Appointment of Mr Paul Stewart Goodman as a director on 2023-03-16

View PDF (2 pages)

21/04/2023

Notification of William B Wachtel as a person with significant control on 2022-04-26

View PDF (2 pages)

21/04/2023

Cessation of Robin Paul Haycock as a person with significant control on 2023-03-29

View PDF (1 pages)

29/03/2023

Cessation of Frances Maria Storm Chosan Fernandes as a person with significant control on 2022-04-26

View PDF (1 pages)

29/03/2023

Cessation of Neil Stuart Mcadam as a person with significant control on 2022-04-26

View PDF (1 pages)

24/02/2023

Termination of appointment of Paul Mark Bridden as a director on 2022-04-26

View PDF (1 pages)

23/02/2023

Change of details for Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Frances Maria Storm Chosan Fernandes as a director on 2022-04-26

View PDF (1 pages)

23/02/2023

Termination of appointment of Neil Stuart Mcadam as a director on 2022-04-26

View PDF (1 pages)

22/02/2023

Change of details for Mr Robin Paul Haycock as a person with significant control on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mrs Frances Maria Storm Chosan Fernandes on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Robin Paul Haycock on 2023-02-22

View PDF (2 pages)

08/04/2021

Notification of Frances Maria Storm Chosan Fernandes as a person with significant control on 2021-04-01

View PDF (2 pages)

10/05/2019

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
17.20K
-
0.00
48.02K
-

2022
1
211.04K
-
0.00
3.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcadam, Neil Stuart	Director	10/05/2019 - 26/04/2022	13
Mr Robin Paul Haycock	Director	10/05/2019 - 20/01/2025	9
Fernandes, Frances Maria Storm Chosan	Director	10/05/2019 - 26/04/2022	11
Bridden, Paul Mark	Director	10/05/2019 - 26/04/2022	-
Goodman, Paul Stewart	Director	16/03/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FERNHAY LIMITED

FERNHAY LIMITED is an(a) Active company incorporated on 10/05/2019 with the registered office located at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERNHAY LIMITED?

FERNHAY LIMITED is currently Active. It was registered on 10/05/2019 .

Where is FERNHAY LIMITED located?

FERNHAY LIMITED is registered at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB.

What does FERNHAY LIMITED do?

FERNHAY LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for FERNHAY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-08 with no updates.