24 FERMOY ROAD LIMITED

Active Surrey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
2

24 FERMOY ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 2 Dec 2003 Active Surrey, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Apr 2026 Next due 16 Dec 2026 6 months remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 High Street Guildford Surrey GU2 4HP

Full company profile for 24 FERMOY ROAD LIMITED (04981940), an active company based in Surrey, United Kingdom. Incorporated 2 Dec 2003. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20181£5k£5k
25 Sept 20181£3k£3k

Officers

Officers

2 active 1 resigned
Status
Karl NoonanSecretaryIrishUnknown2 Dec 2003Active
Noonan, KarlDirectorIrishEngland542 Dec 2003Active

Shareholders

Shareholders (2)

Edward Paulsen
50.0%
Karl Noonan
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Edward Paulsen

Norwegian

Active
Notified 26 Nov 2018
Residence England
DOB October 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karl Noonan

Irish

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Fredrik Leif Henrik Cederkvist

Swedish

Active
Notified 20 Aug 2024
Residence England
DOB January 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark Walsh

Ceased 26 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Fermoy Road (W9 3NH) CITY OF WESTMINSTER
Freehold-21 Jul 2004
24 Fermoy Road (W9 3NH)
Freehold
Added 21 Jul 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
30 Mar 2026OfficersAppointment of Mr Fredrik Leif Henrik Cederkvist as director
11 Mar 2026Persons With Significant ControlChange to Mr Fredrik Leif Henrik Cederkvist as a person with significant control on 6 Mar 2026
22 Oct 2025Persons With Significant ControlCessation of Edward Paulsen as a person with significant control on 20 Aug 2024
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

30 Mar 2026 Officers

Appointment of Mr Fredrik Leif Henrik Cederkvist as director

11 Mar 2026 Persons With Significant Control

Change to Mr Fredrik Leif Henrik Cederkvist as a person with significant control on 6 Mar 2026

22 Oct 2025 Persons With Significant Control

Cessation of Edward Paulsen as a person with significant control on 20 Aug 2024

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

1 months ago on 19 Apr 2026

Appointment of Mr Fredrik Leif Henrik Cederkvist as director

2 months ago on 30 Mar 2026

Change to Mr Fredrik Leif Henrik Cederkvist as a person with significant control on 6 Mar 2026

2 months ago on 11 Mar 2026

Cessation of Edward Paulsen as a person with significant control on 20 Aug 2024

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025