FEARNEACE LTD

10024160
Active Ashby-De-La-Zouch

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
F

FEARNEACE LTD

10024160

Activities of other holding companies n.e.c.

Founded 24 Feb 2016 Active Ashby-De-La-Zouch, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Feb 2026 Next due 9 Mar 2027 8 months remaining
Net assets £833K £348K 2024 year on year
Total assets £1M £161K 2024 year on year
Total Liabilities £544K £187K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England

Full company profile for FEARNEACE LTD (10024160), an active company based in Ashby-De-La-Zouch, England. Incorporated 24 Feb 2016. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£8.73k

Decreased by £1.84k (-17%)

Net Assets

£832.88k

Increased by £347.69k (+72%)

Total Liabilities

£544.05k

Decreased by £186.56k (-26%)

Turnover

N/A

Employees

2

Debt Ratio

40%

Decreased by 20 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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
Fearne, Andrew JohnDirectorBritishUnited Kingdom5824 Feb 2016Active
Fearne, HannahDirectorBritishEngland4824 Feb 2016Active

Shareholders

Shareholders (3)

Andrew John Fearne
74.0%
Hannah Fearne
25.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew John Fearne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Hannah Fearne

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FEARNEACE LTD Current Company

Charges

Charges

8 outstanding

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land at the back of 9 Windmill Close, Lichfield LICHFIELD
Freehold-8 May 2019
9 Windmill Close, Lichfield (WS13 7HX) LICHFIELD
Freehold£150,0008 May 2019
15 Leedham Avenue, Bolehall, Tamworth (B77 3LT) TAMWORTH
Freehold£137,50028 Mar 2018
12 Goldsborough, Wilnecote, Tamworth (B77 4DE) TAMWORTH
Freehold£130,00028 Mar 2018
54 Waverley Walk, Lichfield (WS14 9EU) LICHFIELD
Freehold£135,50014 Dec 2016
land at the back of 9 Windmill Close, Lichfield
Freehold
Added 8 May 2019
District LICHFIELD
9 Windmill Close, Lichfield (WS13 7HX)
Freehold £150,000
Added 8 May 2019
District LICHFIELD
15 Leedham Avenue, Bolehall, Tamworth (B77 3LT)
Freehold £137,500
Added 28 Mar 2018
District TAMWORTH
12 Goldsborough, Wilnecote, Tamworth (B77 4DE)
Freehold £130,000
Added 28 Mar 2018
District TAMWORTH
54 Waverley Walk, Lichfield (WS14 9EU)
Freehold £135,500
Added 14 Dec 2016
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Sept 2025Persons With Significant ControlChange to Mr Andrew John Fearne as a person with significant control on 22 Sept 2025
22 Sept 2025OfficersChange to director Mr Andrew John Fearne on 22 Sept 2025
22 Sept 2025OfficersChange to director Mrs Hannah Fearne on 22 Sept 2025
26 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Sept 2025 Persons With Significant Control

Change to Mr Andrew John Fearne as a person with significant control on 22 Sept 2025

22 Sept 2025 Officers

Change to director Mr Andrew John Fearne on 22 Sept 2025

22 Sept 2025 Officers

Change to director Mrs Hannah Fearne on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025

Change to Mr Andrew John Fearne as a person with significant control on 22 Sept 2025

9 months ago on 22 Sept 2025

Change to director Mr Andrew John Fearne on 22 Sept 2025

9 months ago on 22 Sept 2025

Change to director Mrs Hannah Fearne on 22 Sept 2025

9 months ago on 22 Sept 2025