Fearnley & Brown Limited

Active04757723 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Paul Robert Fearnley
Owned by
Paul Robert Fearnley
Accounts type
Micro entity
Region
Wales
Address
96 Western Avenue
Gabalfa
Cardiff
CF14 2SB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fearnley, Catherine Helen
Secretary · Appointed 1 August 2005
British
Fearnley, Paul Robert
Director · Appointed 8 May 2003
British
Born December 1961 (64)
Officer history (4 former)
1 August 2005
Appointed Fearnley, Catherine Helen as Secretary
1 August 2005
Resigned Brown, David Wayne as Secretary
1 August 2005
Resigned Brown, David Wayne as Director
8 May 2003
Appointed Fearnley, Paul Robert as Director
8 May 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
8 May 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
8 May 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
8 May 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 May 2003
Appointed Brown, David Wayne as Secretary
8 May 2003
Appointed Brown, David Wayne as Director

Ownership 1 active

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

Paul Robert Fearnley
Individual · Notified 1 January 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1961 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£59,853)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£14,610) (£19,008) (£33,928) (£49,268) (£56,520) (£59,853)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,230£8,443£12,663
Current Assets£2,263£1,181£1,563£2,920£7,977£3,962
Creditors (< 1 year)£62,116£56,650£48,756£38,003£30,331£25,581
Creditors (> 1 year)£0£1,051£2,075£3,075£5,000£5,159
Net Current Assets(£59,853)(£55,469)(£47,193)(£35,083)(£22,354)(£21,619)
Net Assets(£59,853)(£56,520)(£49,268)(£33,928)(£19,008)(£14,610)
Shareholder Funds(£59,853)(£56,520)(£49,268)(£33,928)(£19,008)(£14,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates4 May 2026
22 April 2026Micro company accounts31 July 2025
6 May 2025Confirmation statement with updates4 May 2025
25 March 2025Micro company accounts31 July 2024
7 May 2024Confirmation statement with updates4 May 2024
Show all recent filings

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