FERNDALE FOODS LIMITED

Active - Accounts Filed

General Information

NAME
FERNDALE FOODS LIMITED

COMPANY NUMBER
02715846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
19/05/1992 (32 years and 7 months old)

WEBSITE
www.ferndalefoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
19/05/1992 18/12/1992
ADJUSTHAPPY LIMITED

REGISTERED ADDRESS

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD

Telephone: 02083107991
TPS: No

TRADING ADDRESSES

40 Hailey Road
Erith
Kent
DA18 4AR

Telephone: 83107991

Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

33.33%

NET WORTH

£2.8M

69.38%

TOTAL LIABILITIES

£39.3M

36.91%

NET ASSETS

£2.8M

69.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSCAR MAYER LIMITED	Active - Accounts Filed	View Report
FERNDALE FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Stuart Jonathan Lowe (903098088) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FERNDALE FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

33.33%

NET WORTH

£2.8M

69.38%

TOTAL LIABILITIES

£39.3M

36.91%

NET ASSETS

£2.8M

69.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OSCAR MAYER LTD	Owned: 100.00 %	Shares: 205,932	Price per share: £1.00	Total Value: £205,932.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 130 Past: 71	View Report
Ian John Toal 30/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 18	View Report
Nigel Patrick Hebron 25/09/2023 - Present (1 years and 3 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 22	View Report
Gordon James Walsh 25/09/2023 - Present (1 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
INSTANT COMPANIES LIMITED 19/05/1992 - Present (32 years and 7 months) 19/05/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DBAG KANADA HOLDING SARL	N/A	N/A
MORE THAN MEALS SARL	N/A	N/A
ONTARIO HOLDING LIMITED	Active - Accounts Filed	View Report
ONTARIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OSCAR MAYER LIMITED	Active - Accounts Filed	View Report
FERNDALE FOODS LIMITED	Active - Accounts Filed	View Report
ROWAN FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: Stuart Jonathan Lowe (903098088) has left the board
Date: 03/10/2023	Event: Alan John Wotton (925222133) has left the board
Date: 03/10/2023	Event: New Board Member Gordon James Walsh (925426133) Appointed
Date: 03/10/2023	Event: New Board Member Nigel Patrick Hebron (907167668) Appointed
Date: 31/08/2023	Event: Peter William Thornton (930117012) has left the board
Date: 31/08/2023	Event: New Board Member Ian John Toal (915440812) Appointed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Francois Denis Marie Legrain (923126411) has left the board
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Board Member Stuart Jonathan Lowe (903098088) Appointed
Date: 18/10/2022	Event: New Board Member Peter William Thornton (930117012) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Board Member Alan John Wotton (925222133) Appointed
Date: 15/11/2018	Event: Alan John Wotton (925221989) has left the board
Date: 08/11/2018	Event: Helmut Franz Morent (923126421) has left the board
Date: 08/11/2018	Event: New Board Member Alan John Wotton (925221989) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Accounts filed
Date: 10/08/2017	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (923595609) has left the board
Date: 10/08/2017	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 02/08/2017	Event: Change in Reg. Office
Date: 27/07/2017	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923595609) Appointed
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Penelope Ann Bigwood (900379586) has left the board
Date: 16/05/2017	Event: John Bigwood (900379587) has left the board
Date: 16/05/2017	Event: New Board Member Francois Denis Marie Legrain (923126411) Appointed
Date: 16/05/2017	Event: New Board Member Helmut Franz Morent (923126421) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Accounts filed
Date: 26/05/2015	Event: New Confirmation Statement filed
Date: 03/01/2015	Event: New Accounts filed
Date: 02/06/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: New Accounts filed
Date: 05/06/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed

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FERNDALE FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

£2.8M

£39.3M

£2.8M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

£2.8M

£39.3M

£2.8M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™