Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Fearnley Group International Limited
- Incorporated
- 21 August 2002 (24 years)
- Previously known as
- Fearnley Procter Group Limited (until 24 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kevin Alan Agustin Fearnley
- Owned by
- Kevin Allan Fearnley
- Accounts type
- Group
- Region
- Scotland
- Address
- 14 Carden PlaceAberdeenAB10 1UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
French
Born October 1969 (57)
Trinidadian
Born September 1975 (51)
Fearnley, Kevin Alan Agustin
Director · Appointed 3 May 2023
British
Born June 1994 (32)
Corporate Secretary · Appointed 1 November 2017
British
Born December 1960 (65)
Officer history (5 former)
3 May 2023
3 May 2023
Appointed Fearnley, Kevin Alan Agustin as Director
3 May 2023
30 November 2021
1 November 2017
1 November 2017
22 April 2016
1 March 2010
12 November 2007
12 November 2007
21 January 2003
21 January 2003
21 January 2003
21 August 2002
21 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Holdings 1
Companies where Fearnley Group International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2021
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
- £549,021
- Cash
- £139,429
- Profit
- £413,664
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £462,946 | £462,557 | £490,269 |
| Current Assets | £4,745,119 | £4,183,093 | £1,827,703 |
| Debtors | £4,605,690 | £4,108,645 | £1,684,651 |
| Cash | £139,429 | £74,448 | £143,052 |
| Creditors (< 1 year) | £4,659,044 | £4,396,799 | £4,068,411 |
| Creditors (> 1 year) | £0 | £113,494 | £555,555 |
| Net Current Assets | £86,075 | (£213,706) | (£2,240,708) |
| Net Assets | £549,021 | £135,357 | (£2,305,994) |
| Shareholder Funds | £135,357 | (£2,305,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 September 2025 | Director's details changed | |||
| 19 September 2025 | Director's details changed | |||
| 18 September 2025 | Registered office address changed |
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