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Fearnley Group International Limited

Fearnley Group International Limited is an active company incorporated on 21 August 2002 with the registered office located in Aberdeen, City of Aberdeen. Fearnley Group International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC235705
Private limited company
Scottish Company
Age
23 years
Incorporated 21 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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)
1
Director • Director • British • Lives in Spain • Born in Dec 1960
Director • Trinidadian • Lives in Spain • Born in Sep 1975
Director • French • Lives in Gibraltar • Born in Oct 1969
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 UK 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
£1.55M
Decreased by £1.1M (-41%)
Turnover
£9.39M
Decreased by £1.76M (-16%)
Employees
89
Decreased by 6 (-6%)
Total Assets
£10.1M
Increased by £600.08K (+6%)
Total Liabilities
-£4.9M
Increased by £948.19K (+24%)
Net Assets
£5.2M
Decreased by £348.11K (-6%)
Debt Ratio (%)
49%
Increased by 6.92% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Kevin Allan Fearnley Details Changed
1 Month Ago on 18 Sep 2025
Genevieve Pantin Fearnley Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Kevin Allan Fearnley Details Changed
2 Years 6 Months Ago on 5 May 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Genevieve Pantin Fearnley on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Kevin Allan 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 21 August 2025 with no updates
Submitted on 25 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 28 Aug 2023
Appointment of David Alexandre Julien Bourlaouen as a director on 3 May 2023
Submitted on 5 May 2023
Repayment History
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