Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Fermor Holdings Limited
- Incorporated
- 12 October 2018 (8 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Flora Mary GoodwinFrederick Hatton Fermor-HeskethJames Gordon Robert Dashwood
- Owned by
- Arthur George VesteyJames Gordon Robert DashwoodThe Hon Frederick Hatton Fermor-Hesketh
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25 St Thomas StreetWinchesterSO23 9HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Goodwin, Flora Mary, The Hon
Director · Appointed 30 June 2021
British
Born July 1981 (45)
Fermor-Hesketh, Frederick Hatton, The Hon
Director · Appointed 30 June 2021
British
Born October 1988 (38)
Dashwood, James Gordon Robert
Director · Appointed 30 June 2021
British
Born August 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Arthur George Vestey
Individual · Notified 6 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
James Gordon Robert Dashwood
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
The Hon Frederick Hatton Fermor-Hesketh
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Holdings 1
Companies where Fermor Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (3)
30 June 2021
Ceased Estera Corporate Trustees (Guernsey) Limited — Has significant influence or control
30 June 2021
Ceased Anglo Limited — Has significant influence or control
24 October 2018
Ceased Stephen John Harlow — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £60,430
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,916,037 | £3,053,786 | £2,955,174 | £1,206,034 | ||
| Current Assets | £127,576 | £143,658 | £113,901 | £117,618 | £548,079 | £1,945,560 |
| Debtors | £40,352 | £95,711 | £99,029 | £104,458 | £143,696 | £1,935,585 |
| Cash | £60,430 | £1,402 | £6,806 | £279 | £30,650 | £9,975 |
| Creditors (< 1 year) | £1,426,855 | £1,539,384 | £2,250 | £55,704 | £71,307 | £58,232 |
| Net Current Assets | (£1,299,279) | (£1,395,726) | £111,651 | £61,914 | £476,772 | £1,887,328 |
| Net Assets | £3,027,688 | £3,108,020 | £3,362,887 | |||
| Shareholder Funds | £1,751,854 | £1,509,061 | £3,027,688 | £3,108,020 | £3,362,887 | £3,093,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 4 July 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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