Fernco Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Beatson, Ben Lawrence · Director appointed 2026-01-27
• Millward, David · Director appointed 2023-10-01
• Thompson, Sara Jayne · Director appointed 2023-01-04
• Pashley, Lee Andrew · Director appointed 2012-10-01
• Cooper, Christopher · Director appointed 2007-02-27
• Williams, Andrew John · Director appointed 1996-06-01
• Mcmurray, Scott Alexander · Director appointed 2016-07-01 resigned 2020-06-01
• Riding, Stephen Keith · Director appointed 2005-09-30 resigned 2016-06-30
• Leyland, John Anthony · Director appointed 2002-08-16 resigned 2015-01-31
• Crean, Jonathan · Director appointed 2004-09-30 resigned 2014-06-13
• Penney, Daniel Richard · Director appointed 2005-06-01 resigned 2014-01-17
• Pritchatt, Isobel · Director appointed 1997-10-31 resigned 2002-08-16
• Woods, Patricia · Director appointed 1997-10-31 resigned 2002-08-16
• Pritchatt, Robert James · Director resigned 2002-08-16
• Barnard, Malcolm · Director resigned 2002-08-16
• Woods, Graham William · Director resigned 2002-08-16
• Moore, Brian Otby · Director appointed 1994-06-01 resigned 1995-12-06

People with significant control (1)

• Fernco Inc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2011-05-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed and floating charge Satisfied
  Held by Royal Bank Invoice Finance Limited
  Created 1999-04-09 · satisfied 2011-05-09
  All debts and their related rights (as both terms are defined in the agreement)purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest absolutely and effectively in the chargee for any reason floating charge over whatsoever and wheresoever both present and future including the company's stock in trade and its uncalled capital but excluding the specified debts. Undertaking and all property and assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-10-21
  By way of legal mortgage:- l/h land and buildings forming part of valley park,wombwell,barnsley in the county of south yorkshire. The present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-05-16 · satisfied 2002-05-27
  "Endeavour works" 124 scotland street in the city of sheffield. Fixed charge plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1990-06-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-27 Appointment of director AP01 Officers
• 2025-09-30 Group accounts AA Accounts
• 2025-02-14 Director details changed CH01 Officers
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Director details changed CH01 Officers
• 2023-10-04 Appointment of director AP01 Officers
• 2023-09-30 Group accounts AA Accounts
• 2023-01-17 Appointment of director AP01 Officers
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Group accounts (paper) AA Accounts
• 2022-07-28 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.