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Fernandes & Co Ltd LEICESTER

Fernandes & started in year 2015 as Private Limited Company with registration number 09405578. The Fernandes & company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at The Manor House Wistow Road. Postal code: LE8 9FT. Since 2015/02/17 Fernandes & Co Ltd is no longer carrying the name Fernandes Renovation.

The firm has 2 directors, namely Harriet F., Iain F.. Of them, Iain F. has been with the company the longest, being appointed on 26 January 2015 and Harriet F. has been with the company for the least time - from 22 June 2017. As of 15 July 2025, our data shows no information about any ex officers on these positions.

Fernandes & Co Ltd Address / Contact

Office Address The Manor House Wistow Road
Office Address2 Newton Harcourt
Town Leicester
Post code LE8 9FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09405578
Date of Incorporation Mon, 26th Jan 2015
Industry Other building completion and finishing
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (257 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Harriet F.

Position: Director

Appointed: 22 June 2017

Iain F.

Position: Director

Appointed: 26 January 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Harriet F. This PSC and has 25-50% shares. Another entity in the PSC register is Iain F. This PSC owns 50,01-75% shares. Moving on, there is Harriet F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Harriet F.

Notified on 9 August 2017
Nature of control: 25-50% shares

Iain F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Harriet F.

Notified on 9 August 2017
Ceased on 9 August 2017
Nature of control: 25-50% shares

Company previous names

Fernandes Renovation February 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth3 80818 292       
Balance Sheet
Current Assets10 78935 72435 13517 43310 1136 97922 42321 85616 476
Net Assets Liabilities 18 29223 33913 8643 1832 1886122077 393
Cash Bank In Hand10 789        
Net Assets Liabilities Including Pension Asset Liability3 80818 292       
Tangible Fixed Assets1 071        
Reserves/Capital
Called Up Share Capital10        
Profit Loss Account Reserve3 798        
Shareholder Funds3 80818 292       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9609501 0001 0001 0001 0001 0001 000
Average Number Employees During Period   222222
Creditors 17 74711 5772 7555 9308 16722 03520 6498 083
Fixed Assets1 0711 275731186     
Net Current Assets Liabilities3 45717 97723 55814 6784 1831 1883881 2078 393
Total Assets Less Current Liabilities4 52819 25224 28914 8644 1831 1883881 2078 393
Accruals Deferred Income720960       
Creditors Due Within One Year7 33217 747       
Number Shares Allotted10        
Par Value Share1        
Share Capital Allotted Called Up Paid10        
Tangible Fixed Assets Additions1 429        
Tangible Fixed Assets Cost Or Valuation1 429        
Tangible Fixed Assets Depreciation358        
Tangible Fixed Assets Depreciation Charged In Period358        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/01/26
filed on: 5th, February 2025 		Free Download (3 pages)

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