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Fearnley UK Limited

Fearnley UK Limited is an active company incorporated on 7 July 1998 with the registered office located in Aberdeen, City of Aberdeen. Fearnley UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187406
Private limited company
Scottish Company
Age
27 years
Incorporated 7 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Carden Place
Aberdeen
AB10 1UR
Scotland
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland AB32 6JL United Kingdom
Telephone
01224748600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Spain • Born in Dec 1960
Director • French • Lives in Gibraltar • Born in Oct 1969
Director • Trinidadian • Lives in Spain • Born in Sep 1975
Kevin Allan Fearnley
PSC • British • Lives in United Arab Emirates • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fearnley Group International Limited
Dentons Secretaries Limited, Kevin Allan Fearnley, and 2 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries 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
£59.88K
Decreased by £379.86K (-86%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£5.47M
Increased by £479.31K (+10%)
Total Liabilities
-£2.56M
Increased by £556.89K (+28%)
Net Assets
£2.91M
Decreased by £77.58K (-3%)
Debt Ratio (%)
47%
Increased by 6.66% (+17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Genevieve Pantin Fearnley Details Changed
1 Month Ago on 18 Sep 2025
Kevin Allan Fearnley Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Kevin Allan Fearnley on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Genevieve Pantin Fearnley on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland AB32 6JL United Kingdom to 14 Carden Place Aberdeen AB10 1UR on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge SC1874060006, created on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Change of details for Fearnley Procter Group Limited as a person with significant control on 24 March 2023
Submitted on 17 Jul 2023
Repayment History
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