FERNLEY (HEATHROW) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames TW18 3AZ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/07/2026

    Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit 1 Causeway Central Causeway Park Lovett Road Staines-upon-Thames TW18 3AZ on 2026-07-24

    View PDF (1 pages)
  2. 06/11/2025

    Confirmation statement made on 2025-10-24 with no updates

    View PDF (3 pages)
  3. 30/09/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  4. 31/10/2024

    Confirmation statement made on 2024-10-24 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 35 days

07/11/2026Filing deadline

Next statement date
24/10/2026
Last statement dated
24/10/2025

See the full filing history

Financial performance

The latest figures FERNLEY (HEATHROW) LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£-7.40M2024
-31.41%vs 2023

2023: £-5.63M

Total Assets

£13.81M2024
54.31%vs 2023

2023: £8.95M

Cash in Bank

£2.39M2024
697.48%vs 2023

2023: £299.99K

Total Liabilities

£21.21M2024
45.46%vs 2023

2023: £14.58M

Employees

3162024
+146vs 2023

2023: 170

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 45.46% on 2023. See the full financial analysis for FERNLEY (HEATHROW) LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

1352022
1702023
3162024
YearEmployeesChange
2024316+146
2023170+35
2022135–

Reported employee count increased from 135 in 2022 to 316 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

26

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/09/2007–17/12/200816
Director01/02/2021–Present9
Director01/05/2021–01/07/202210
Director02/08/2013–28/08/20155
Director17/12/2008–27/07/200927
Director28/08/2015–31/08/202010
Director27/07/2009–15/07/201110
Director27/07/2009–31/12/202011
Secretary27/07/2009–27/09/20119
Secretary13/11/2020–Present0
Secretary27/09/2011–26/06/20120
Secretary21/09/2007–30/10/20088
Secretary17/12/2008–27/07/20095
Secretary02/11/2005–21/09/20073
Secretary26/06/2012–13/11/20200
Director22/11/2023–Present4
Director17/12/2008–30/06/200948
Director02/11/2005–21/09/200721
Director23/11/2015–31/12/202020
Director27/09/2011–23/11/201512
Director21/09/2007–20/11/200816
Director01/07/2022–Present7
Director27/07/2009–12/06/20139
Director27/07/2009–02/08/201018
Director01/01/2021–12/07/202313
Director13/11/2020–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 21/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
24/07/2026
2 months ago

What changed in the last year

  • Registered officeLatest 24/07/2026
  • Confirmation statementLatest 06/11/2025

Filing timeline

  1. 24/07/2026

    Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit 1 Causeway Central Causeway Park Lovett Road Staines-upon-Thames TW18 3AZ on 2026-07-24

    View PDF (1 pages)
  2. 06/11/2025

    Confirmation statement made on 2025-10-24 with no updates

    View PDF (3 pages)
  3. 30/09/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  4. 31/10/2024

    Confirmation statement made on 2024-10-24 with no updates

    View PDF (3 pages)
  5. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (30 pages)
  6. 16/12/2023

    Amended full accounts made up to 2022-12-31

    View PDF (31 pages)
  7. 22/11/2023

    Appointment of Mr Nicholas Alexander Thomas as a director on 2023-11-22

    View PDF (2 pages)
  8. 02/11/2023

    Confirmation statement made on 2023-10-24 with no updates

    View PDF (3 pages)
  9. 05/10/2023

    Full accounts made up to 2022-12-31

    View PDF (30 pages)
  10. 14/07/2023

    Termination of appointment of Mark Turner as a director on 2023-07-12

    View PDF (1 pages)
  11. 03/04/2023

    Full accounts made up to 2021-12-31

    View PDF (24 pages)
  12. 31/03/2023

    Director's details changed for Mr Mark Turner on 2023-03-14

    View PDF (2 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

29 UK companies are similar to FERNLEY (HEATHROW) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other cleaning services) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

29 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other cleaning services.Browse the listing

About FERNLEY (HEATHROW) LIMITED

A short description of the company, written from its Companies House record.

FERNLEY (HEATHROW) LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames TW18 3AZ. Companies House classifies its business as Other cleaning services. It has been on the register for 20 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £-7.40M and 316 employees.

FERNLEY (HEATHROW) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FERNLEY (HEATHROW) LIMITED under one registered business activity: Other cleaning services (81.29/9 - SIC 2007).

FERNLEY (HEATHROW) LIMITED is recorded as active on the Companies House register, and has been on it since 02/11/2005.

The most recent accounts Okredo holds cover 2024 and report net assets of £-7.40M, total assets of £13.81M, cash in bank of £2.39M and total liabilities of £21.21M.

The most recent document on the record is dated 24/07/2026: Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit 1 Causeway Central Causeway Park Lovett Road Staines-upon-Thames TW18 3AZ on 2026-07-24, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 07/11/2026.

Companies House lists 26 officers (5 currently in post) and 0 people with significant control.