Fernico Europe Limited

Active04911263 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Andrew John Thompson
Owned by
Kevin Philip Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
6C Stella House Building 2 Asparagus Way
Vale Park
Evesham
WR11 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Andrew John
Director · Appointed 31 December 2004
British
Born August 1984 (42)
Secretary · Appointed 26 November 2004
British
Director · Appointed 5 December 2003
British
Born May 1959 (67)
Officer history (4 former)
31 December 2004
Appointed Thompson, Andrew John as Director
26 November 2004
Appointed Frost, Nicholas William as Secretary
18 June 2004
Resigned Thomas, Cindy Lou as Secretary
18 June 2004
Resigned Thomas, Cindy Lou as Director
15 December 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 December 2003
Appointed Thomas, Kevin Philip as Director
5 December 2003
Appointed Thomas, Cindy Lou as Secretary
5 December 2003
Appointed Thomas, Cindy Lou as Director
5 December 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 September 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 September 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)

Financials

Cash
£349,242
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,018,540 £2,342,700
Balance sheet detail
202420232022202120202019
Fixed Assets£38,587£50,135£46,314£53,828£19,910£18,600
Current Assets£2,712,994£2,315,963£1,982,473£1,777,209£1,636,291£1,204,819
Debtors£2,358,677£2,026,611£1,557,767£1,201,210
Cash£349,242£284,957£216,279£56,152£78,471
Creditors (< 1 year)£408,881£347,558£82,124£91,595£112,580£37,942
Net Current Assets£2,304,113£1,968,405£1,904,959£1,690,417£1,528,273£1,167,894
Net Assets£1,786,118£1,741,195£1,542,944£1,179,890
Shareholder Funds£2,342,700£2,018,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Change of details for a person with significant control
19 December 2025Total exemption full accounts31 December 2024
9 October 2025Confirmation statement with no updates25 September 2025
20 December 2024Total exemption full accounts31 December 2023
10 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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