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Fernley (Heathrow) Limited

Fernley (Heathrow) Limited is an active company incorporated on 2 November 2005 with the registered office located in Ashford, Surrey. Fernley (Heathrow) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05609781
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Unreported
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (14 days 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
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Same address for the past 10 years
Telephone
02036575189
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in England • Born in Sep 1977
Director • Cfo North-West Europe • German • Lives in Germany • Born in Sep 1985
Director • President And MD Nwe Region • Dutch • Lives in Switzerland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gate Gourmet Support Services UK Limited
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Specialist Airport Services Limited
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Gate Gourmet UK Purchase Company Limited
Norbert (Adrianus Nicolaas) Van Den Berg, Mr Adrian Wilhelm Guido Vogt, and 1 more are mutual people.
Active
Gate Gourmet Heathrow Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Sreekumar Nair are mutual people.
Active
Supplair UK Limited
Norbert (Adrianus Nicolaas) Van Den Berg and Mr Adrian Wilhelm Guido Vogt are mutual people.
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Evertaste Limited
Mr Adrian Wilhelm Guido Vogt and Mr Nicholas Alexander Thomas 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
£2.39M
Increased by £2.09M (+697%)
Turnover
£35.11M
Increased by £21.31M (+154%)
Employees
316
Increased by 146 (+86%)
Total Assets
£13.81M
Increased by £8.3M (+151%)
Total Liabilities
-£21.21M
Increased by £10.07M (+90%)
Net Assets
-£7.4M
Decreased by £1.77M (+31%)
Debt Ratio (%)
154%
Decreased by 48.75% (-24%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Mr Nicholas Alexander Thomas Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mark Turner Resigned
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Mr Mark Turner Details Changed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Director's details changed for Mr Mark Turner on 14 March 2023
Submitted on 31 Mar 2023
Repayment History
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