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Faerch Durham Limited

Faerch Durham Limited is an active company incorporated on 12 September 2011 with the registered office located in Durham, County Durham. Faerch Durham Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07770672
Private limited company
Age
13 years
Incorporated 12 September 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Damson Way
Dragonville Industrial Estate
Durham
DH1 2YN
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Faerch Plast Manufacturing Ltd Damson Way Dragonville Industrial Estate Durham Co Durham DH1 2YN
Telephone
01913740000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • UK Managing Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
FPH 2017 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faerch UK Limited
Mr Nicholas Stuart Holmes, Mark David Brownrigg, and 1 more are mutual people.
Active
Faerch London Limited
HS Secretarial Limited, Mr Nicholas Stuart Holmes, and 1 more are mutual people.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Fp1988uk Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Ukco Iii Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Poole Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
FPH 2017 Ltd
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £33K (-97%)
Turnover
£153.24M
Decreased by £7.03M (-4%)
Employees
521
Decreased by 7 (-1%)
Total Assets
£120.24M
Decreased by £13.6M (-10%)
Total Liabilities
-£140.48M
Increased by £6.22M (+5%)
Net Assets
-£20.24M
Decreased by £19.82M (+4741%)
Debt Ratio (%)
117%
Increased by 16.52% (+16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Mark David Brownrigg Resigned
1 Year 3 Months Ago on 22 May 2024
Tom Sand-Kristensen Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Mark David Brownrigg Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Jesper Emil Jensen Appointed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Fph 2017 Limited (PSC) Appointed
6 Years Ago on 5 Mar 2019
Get Credit Report
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Group of companies' 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
Appointment of Mr Jesper Emil Jensen 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
Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Withdrawal of a person with significant control statement on 16 December 2022
Submitted on 16 Dec 2022
Notification of Fph 2017 Limited as a person with significant control on 5 March 2019
Submitted on 16 Dec 2022
Repayment History
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