FERNSHADE LIMITED

Active London

Activities of exhibition and fair organisers

0 employees website.com
Activities of exhibition and fair organisers
F

FERNSHADE LIMITED

Activities of exhibition and fair organisers

Founded 1 Apr 2005 Active London, United Kingdom 0 employees website.com
Activities of exhibition and fair organisers
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 29 May 2025 Next due 18 Apr 2026 5 days overdue
Net assets £457K £0 2024 year on year
Total assets £6M £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Bedford House Fulham High Street London SW6 3JW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FERNSHADE LIMITED (05410140), an active company based in London, United Kingdom. Incorporated 1 Apr 2005. Activities of exhibition and fair organisers. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£457.00k

Total Liabilities

£5.64M

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clarion Events Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

PSPA TOPCO LIMITED united kingdom
PSPA MIDCO LIMITED united kingdom
PSPA FINANCE LIMITED united kingdom
PSPA HOLDCO LIMITED united kingdom
PSPA LIMITED united kingdom
FERNSHADE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-01-31
29 May 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updates
23 May 2025OfficersTermination of Christopher John Mills as director on 2025-05-23
9 Oct 2024OfficersAppointment of Mr Christopher John Mills as director on 2024-10-01
20 Sept 2024OfficersTermination of Steven Underwood as director on 2024-09-20
3 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

23 May 2025 Officers

Termination of Christopher John Mills as director on 2025-05-23

9 Oct 2024 Officers

Appointment of Mr Christopher John Mills as director on 2024-10-01

20 Sept 2024 Officers

Termination of Steven Underwood as director on 2024-09-20

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 29 May 2025

Termination of Christopher John Mills as director on 2025-05-23

11 months ago on 23 May 2025

Appointment of Mr Christopher John Mills as director on 2024-10-01

1 years ago on 9 Oct 2024

Termination of Steven Underwood as director on 2024-09-20

1 years ago on 20 Sept 2024