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Faerch London Limited

Faerch London Limited is an active company incorporated on 30 August 1988 with the registered office located in Sutton, Greater London. Faerch London Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02291152
Private limited company
Age
37 years
Incorporated 30 August 1988
Size
Unreported
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 9 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
Waymark House
19a Cedar Road
Sutton
SM2 5DA
Same address for the past 12 years
Telephone
02082542300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
Director • UK Managing Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • Managing Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Faerch UK Limited
Mr Nicholas Stuart Holmes, Mark David Brownrigg, and 2 more are mutual people.
Active
Faerch Durham Limited
Mr Nicholas Stuart Holmes, Mark David Brownrigg, and 1 more are mutual people.
Active
Faerch Poole Limited
Mr Nicholas Stuart Holmes, Mr Paul Smith, and 1 more are mutual people.
Active
Faerch Ukco Ii Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Fp1988uk Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Ukco Iii Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
FPH 2017 Ltd
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
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
£207K
Decreased by £3K (-1%)
Turnover
£165.66M
Decreased by £13.37M (-7%)
Employees
74
Increased by 1 (+1%)
Total Assets
£57.74M
Decreased by £3.75M (-6%)
Total Liabilities
-£57.55M
Decreased by £6.01M (-9%)
Net Assets
£186K
Increased by £2.25M (-109%)
Debt Ratio (%)
100%
Decreased by 3.69% (-4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mark David Brownrigg Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Mark David Brownrigg Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr Paul Smith Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr Jesper Emil Jensen Appointed
1 Year 11 Months Ago on 22 Nov 2023
Tom Sand-Kristensen Resigned
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Mark David Brownrigg as a director on 22 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023
Submitted on 19 Dec 2023
Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
Submitted on 19 Dec 2023
Appointment of Mr Paul Smith as a director on 22 November 2023
Submitted on 19 Dec 2023
Appointment of Mr Mark David Brownrigg as a director on 22 November 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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