FERNSHADE LIMITED

05410140
Active London

Activities of exhibition and fair organisers

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

FERNSHADE LIMITED

05410140

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 4 months remaining
Confirmation Submitted 7 May 2026 Next due 18 Apr 2027 10 months remaining
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 69-79 Fulham High Street London SW6 3JW United Kingdom

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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

2025
31 Jan Year End
2024
31 Jan 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

1 active 2 resigned
Status
Wilcox, Russell StephenDirectorBritishEngland5510 Jul 2013Active

Shareholders

Shareholders (1)

Clarion Events Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

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

Clarion Events Holding Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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
1 Jun 2026Persons With Significant ControlChange to Clarion Events Holding Limited as a person with significant control on 28 May 2026
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 May 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
24 Apr 2026OfficersChange to director Mr Richard Johnson on 1 Aug 2021
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Jun 2026 Persons With Significant Control

Change to Clarion Events Holding Limited as a person with significant control on 28 May 2026

28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 May 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

24 Apr 2026 Officers

Change to director Mr Richard Johnson on 1 Aug 2021

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change to Clarion Events Holding Limited as a person with significant control on 28 May 2026

2 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 28 May 2026

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 7 May 2026

Change to director Mr Richard Johnson on 1 Aug 2021

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 3 Nov 2025