Website & contact details
- Group website
- The site of this company’s group or brand.
Fernley (Heathrow) Limited
- Incorporated
- 2 November 2005 (21 years)
- Industry
- Other cleaning services (81299)
- Directors
- Controlled by
- Gategroup Holding AG
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Causeway Central Causeway ParkLovett RoadStaines-Upon-ThamesTW18 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born September 1977 (49)
Director · Appointed 1 July 2022
German
Born September 1985 (41)
Director · Appointed 1 February 2021
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Gate Gourmet Holdings U.K. Limited · more companies
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Director · Appointed 13 November 2020
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Gate Gourmet Holdings U.K. Limited · more companies
British
Born July 1970 (56)
Officer history (21 former)
22 November 2023
12 July 2023
1 July 2022
1 July 2022
1 May 2021
1 February 2021
1 January 2021
31 December 2020
31 December 2020
13 November 2020
Resigned Nair, Sreekumar as Secretary
13 November 2020
Appointed Thomas, Byron as Secretary
13 November 2020
31 August 2020
23 November 2015
23 November 2015
28 August 2015
28 August 2015
2 August 2013
12 June 2013
26 June 2012
Appointed Nair, Sreekumar as Secretary
26 June 2012
Resigned Aziz, Owais as Secretary
27 September 2011
27 September 2011
Appointed Aziz, Owais as Secretary
27 September 2011
15 July 2011
2 August 2010
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
30 June 2009
17 December 2008
17 December 2008
17 December 2008
17 December 2008
20 November 2008
30 October 2008
21 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
2 November 2005
2 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gategroup Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,404,618)
- Cash
- £2,392,326
- Turnover
- £35,111,939
- Profit Before Tax
- (£1,769,753)
- Employees
- 316
- Debt Ratio
- 154%
- Current Ratio
- 0.8x
- Profit Margin
- -5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,188,561 | £1,191,570 |
| Current Assets | £11,616,511 | £4,311,092 |
| Cash | £2,392,326 | £299,987 |
| Creditors (< 1 year) | £15,194,563 | £6,518,290 |
| Creditors (> 1 year) | £5,550,000 | £4,500,000 |
| Net Current Assets | (£3,578,052) | (£2,207,198) |
| Net Assets | (£7,404,618) | (£5,634,865) |
| Shareholder Funds | (£7,404,618) | (£5,634,865) |
| Turnover | £35,111,939 | £13,806,148 |
| Cost of Sales | £26,927,825 | £11,967,503 |
| Gross Profit | £8,184,114 | £1,838,645 |
| Admin Expenses | £9,121,914 | £1,898,303 |
| Staff Costs | £23,803,722 | £10,778,738 |
| Operating Profit | (£937,800) | (£1,098,776) |
| Profit Before Tax | (£1,769,753) | (£1,548,336) |
| Profit for Period | (£1,769,753) | (£1,548,336) |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Registered office address changed | |||
| 6 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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