FERNHAY CONSULTING LTD

14615643
Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
F

FERNHAY CONSULTING LTD

14615643

Management consultancy activities other than financial management

Founded 25 Jan 2023 Active United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 8 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 7 Feb 2027 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for FERNHAY CONSULTING LTD (14615643), an active company based in United Kingdom. Incorporated 25 Jan 2023. Management consultancy activities other than financial management. 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 2026
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Jan Year End
2025
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

2 active
Status
Frances Maria Storm Chosan FernandesDirectorBritishUnited Kingdom5825 Jan 2023Active
Robin Paul HaycockDirectorBritishUnited Kingdom6325 Jan 2023Active

Shareholders

Shareholders (2)

Robin Paul Haycock
50.0%
Frances Maria Storm Chosan Fernandes
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frances Maria Storm Chosan Fernandes

British

Active
Notified 25 Jan 2023
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robin Paul Haycock

British

Active
Notified 25 Jan 2023
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Jan 2026
30 Jan 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with no updates
30 Jan 2026OfficersChange to director Mr Robin Paul Haycock on 26 Jan 2026
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026Persons With Significant ControlChange to Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 26 Jan 2026
8 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

30 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with no updates

30 Jan 2026 Officers

Change to director Mr Robin Paul Haycock on 26 Jan 2026

30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Persons With Significant Control

Change to Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 26 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 months ago on 8 May 2026

Confirmation statement made on 24 Jan 2026 with no updates

4 months ago on 30 Jan 2026

Change to director Mr Robin Paul Haycock on 26 Jan 2026

4 months ago on 30 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 30 Jan 2026

Change to Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 26 Jan 2026

4 months ago on 30 Jan 2026