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Fernox Limited

Fernox Limited is an active company incorporated on 1 September 1925 with the registered office located in Woking, Surrey. Fernox Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00208173
Private limited company
Age
100 years
Incorporated 1 September 1925
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
01483758400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Aug 1964
Director • Global General Manager • British • Lives in England • Born in May 1962
Director • American • Lives in United States • Born in May 1973
Director • Global Operations Director • Dutch • Lives in Netherlands • Born in Apr 1971
Alent Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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H.K. Wentworth Limited
Mr John Edward Capps and Caroline Simonne Lind are mutual people.
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Surface Treatments Limited
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Compugraphics International Limited
Mr John Edward Capps and Caroline Simonne Lind are mutual people.
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Alent Holdings Brazil Limited
Mr John Edward Capps and Caroline Simonne Lind are mutual people.
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Macdermid Actium, Ltd
Mr John Edward Capps and Caroline Simonne Lind are mutual people.
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Macdermid Continental Investments Limited
Mr John Edward Capps and Caroline Simonne Lind are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126K
Increased by £79K (+168%)
Turnover
£37.71M
Increased by £3.42M (+10%)
Employees
66
Increased by 7 (+12%)
Total Assets
£72.11M
Increased by £5.79M (+9%)
Total Liabilities
-£9M
Increased by £3.71M (+70%)
Net Assets
£63.11M
Increased by £2.08M (+3%)
Debt Ratio (%)
12%
Increased by 4.51% (+57%)
Latest Activity
Ernest Colin Mcdonald Resigned
13 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Ms Caroline Simonne Lind Appointed
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Charel Petrus Marais Appointed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Termination of appointment of Ernest Colin Mcdonald as a director on 15 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Ms Caroline Simonne Lind as a director on 1 February 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 9 Sep 2024
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 5 Sep 2024
Appointment of Charel Petrus Marais as a director on 15 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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