Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Ayles Fernie International Limited
- Incorporated
- 8 August 1990 (36 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Brook House Larkfield Trading EstateNew Hythe LaneLarkfieldME20 6GN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Buckle, Karen Jennifer
Secretary · Appointed 1 October 2020
Director · Appointed 1 November 2013
British
Born March 1965 (61)
Director · Appointed 1 November 2013
British
Born May 1978 (48)
Officer history (5 former)
1 October 2020
Appointed Buckle, Karen Jennifer as Secretary
1 October 2020
Resigned Goff, Paul as Secretary
31 March 2015
1 November 2013
1 November 2013
1 November 2013
1 November 2013
Appointed Goff, Paul as Secretary
1 November 2013
Resigned Fernie, Elisabeth Ann as Director
1 November 2013
Resigned Fernie, Elisabeth Ann as Secretary
1 November 2013
Resigned Fernie, William Archibald as Director
1 April 2010
Appointed Fernie, Elisabeth Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 0472058
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Darcy Products Limited Owns 75–100% of shares (as a trust)
Aquasentry Ltd Owns 75–100% of shares
Aquasentry Environmental Limited Owns 75–100% of shares
Ayles Fernie International Limited This company Owns 75–100% of shares
Darcy Spillcare Limited Owns 75–100% of shares
Drainseal Limited Owns 25–50% of shares
Drizit Limited Owns 75–100% of shares
Pyramid Pollution Prevention Ltd Owns 75–100% of shares
Universal Emulsifiers Limited Owns 75–100% of shares
Xzit (G.B.) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £70,100 | £70,100 | £70,100 | £70,100 | £70,100 |
| Net Current Assets | £70,100 | £70,100 | £70,100 | £70,100 | £70,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 10 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 2 August 2024 |
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