Longfleet Holdings Ltd

Active00855056 Private limited company
Incorporated
23 July 1965 (61 years)
Previously known as
Longfleet Engineering Limited (until 16 February 2024)
Quay Dynamics Limited (until 31 December 1979)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Thomas Fernbach
Andrew Peter Fernbach
Owned by
David Rainer Fernbach
Accounts type
Total exemption full
Region
South East
Address
The History Room At Farnham Pottery Pottery Lane
Wrecclesham
Farnham
GU10 4QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Fernbach, Daniel Thomas
Director · Appointed 4 December 2023
British
Born February 1977 (49)
Secretary · Appointed 1 September 2003
British
Fernbach, Andrew Peter
Director · Appointed 5 October 2002
British
Born March 1948 (78)
Director
British
Born September 1944 (82)
Officer history (2 former)
4 December 2023
Appointed Fernbach, Daniel Thomas as Director
31 October 2009
Resigned Fernbach, Hans Rainer as Director
1 September 2003
Appointed Fernbach, David Rainer as Secretary
1 September 2003
Resigned Fernbach, Hans Rainer as Secretary
5 October 2002
Appointed Fernbach, Andrew Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1944 (82)
Former controllers (1)
29 May 2024
Ceased Andrew Peter Fernbach — Owns 25–50% of shares

Financials

Net Assets
£1,093,650
Cash
£21,487
Employees
3
Debt Ratio
7%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 £1,093,863 £1,119,313 £1,124,060 £1,119,488 £1,104,348 £1,093,650
Balance sheet detail
202420232023202220212020
Fixed Assets£1,137,079£1,137,079£1,137,079£1,137,079£1,137,079£1,115,000
Current Assets£40,357£47,444£65,712£74,238£40,583£30,097
Debtors£18,870£3,860£61,539£15,988£3,008£2,279
Cash£21,487£43,584£4,173£58,250£37,575£27,818
Creditors (< 1 year)£52,137£48,526£59,250£63,204£34,296£30,981
Net Current Assets(£11,780)(£1,082)£6,462£11,034£6,287(£884)
Net Assets£1,093,650£1,104,348£1,119,488£1,124,060£1,119,313£1,093,863
Shareholder Funds£1,093,650£1,104,348£1,119,488£1,124,060£1,119,313£1,093,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates5 December 2025
31 October 2025Director's details changed
26 September 2025Total exemption full accounts31 December 2024
2 June 2025Registration of a charge
2 June 2025Registration of a charge
Show all recent filings

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