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Faerch Poole Limited

Faerch Poole Limited is an active company incorporated on 28 September 2015 with the registered office located in Poole, Dorset. Faerch Poole Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798126
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 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 Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Faerch Plast
Fleets Lane
Poole
Dorset
BH15 3BT
England
Same address for the past 9 years
Telephone
01202666666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1979
Director • Finance Director • British • Lives in England • Born in Jun 1973
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
Faerch Durham Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faerch UK Limited
HS Secretarial Limited, Mr Nicholas Stuart Holmes, 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
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Durham Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.64M
Decreased by £720K (-2%)
Employees
118
Increased by 3 (+3%)
Total Assets
£14.8M
Decreased by £6.67M (-31%)
Total Liabilities
-£5.59M
Decreased by £8.61M (-61%)
Net Assets
£9.21M
Increased by £1.93M (+27%)
Debt Ratio (%)
38%
Decreased by 28.35% (-43%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Jesper Emil Jensen Appointed
1 Year 9 Months Ago on 22 Nov 2023
Tom Sand-Kristensen Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Paul Smith Appointed
1 Year 9 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Faerch Plast Manufacturing Limited (PSC) Details Changed
6 Years Ago on 5 Mar 2019
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Paul Smith 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
Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Nov 2023
Repayment History
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