Fearnley Group International Limited
SC235705 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-08-21 · next due 2026-09-04
Registered office
14 Carden PlaceAberdeen
Ab10 1ur
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£413,664
↓84.3%
|
£2,641,596
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£462,946
→0.0%
|
£462,557
↓3.5%
|
£479,380
↓2.2%
|
£490,269
↓2.8%
|
£504,348
|
| Current assets |
£4,745,119
↑13.4%
|
£4,183,093
↑233.4%
|
£1,254,685
↓31.4%
|
£1,827,703
↑0.9%
|
£1,811,288
|
| Cash |
£139,429
↑87.3%
|
£74,448
↓70.3%
|
£250,613
↑75.2%
|
£143,052
↑91.1%
|
£74,847
|
| Debtors |
£4,605,690
↑12.1%
|
£4,108,645
↑309.2%
|
£1,004,072
↓40.4%
|
£1,684,651
↓3.0%
|
£1,736,441
|
| Creditors |
£4,659,044
↑6.0%
|
£4,396,798
|
— |
— |
— |
| Net current assets |
£86,075
|
£-213,706
↑91.9%
|
£-2,649,306
↓18.2%
|
£-2,240,708
↓16.8%
|
£-1,918,271
|
| Net assets |
£549,021
↑305.6%
|
£135,357
|
£-2,506,239
↓8.7%
|
£-2,305,994
↓5.2%
|
£-2,191,700
|
| Equity | — |
£135,357
|
£-2,506,239
↓8.7%
|
£-2,305,994
↓5.2%
|
£-2,191,700
|
| Other | |||||
| Average employees |
0
↓100.0%
|
95
↑20.3%
|
79
↓10.2%
|
88
↓3.3%
|
91
|
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 (10)
- Fearnley, Kevin Alan Agustin · Director appointed 2023-05-03
- Bourlaouen, David Alexandre Julien · Director appointed 2023-05-03
- Fearnley, Genevieve Pantin · Director appointed 2023-05-03
- Dentons Secretaries Limited · Corporate Secretary appointed 2017-11-01
- Fearnley, Kevin Allan · Director appointed 2003-01-21
- Murray, John Dawson · Director appointed 2010-03-01 resigned 2021-11-30
- Maclay Murray & Spens Llp · Corporate Secretary appointed 2007-11-12 resigned 2017-11-01
- Procter, Raymond Leslie · Director appointed 2003-01-21 resigned 2016-04-22
- Iain Smith & Company · Corporate Nominee Secretary appointed 2002-08-21 resigned 2007-11-12
- Roxburgh, Roy · Director appointed 2002-08-21 resigned 2003-01-21
People with significant control (2)
-
Mr John Dawson Murray Ceased 2021-11-30Individual Psc · British · resident in United Kingdom · born 12/1956 · notified 2016-04-06Significant influence or control
-
Kevin Allan Fearnley ActiveIndividual Psc · British · resident in United Arab Emirates · born 12/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by Clydesdale Bank Public Limited CompanyCreated 2004-02-24Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-09-30 Group accounts AA Accounts
- 2025-09-19 Director details changed CH01 Officers
- 2025-09-19 Director details changed CH01 Officers
- 2025-09-18 Change registered office address company with date old address new address AD01 Address
- 2025-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Group accounts AA Accounts
- 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Group accounts AA Accounts
- 2023-08-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-05 Director details changed CH01 Officers
- 2023-05-05 Appointment of director AP01 Officers
- 2023-05-05 Appointment of director AP01 Officers
- 2023-05-05 Appointment of director AP01 Officers
- 2023-05-05 Change registered office address company with date old address new address AD01 Address
- 2023-05-04 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register