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Company number
11990257

FERNHAY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FERNHAY LIMITED
Company number
11990257
Registered office
C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JB, UNITED KINGDOM · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
30920 — Manufacture of bicycles and invalid carriages · 30990 — Manufacture of other transport equipment n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Stuart Mcadam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2021
Mr Robin Paul Haycock
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/05/2019
Mrs Frances Maria Storm Chosan Fernandes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/05/2019
Mrs Frances Maria Storm Chosan Fernandes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2021
Mr William B Wachtel
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 26/04/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William B Wachtel
born 10/1954 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/04/2022 Controls 2 companies
Mr Neil Stuart Mcadam
born 09/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2022 Controls 7 companies
Mr Robin Paul Haycock
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2023 Controls 4 companies
Mrs Frances Maria Storm Chosan Fernandes
born 07/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2019 Controls 6 companies
Mrs Frances Maria Storm Chosan Fernandes
born 07/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2023 Person with significant control ceased Mr Robin Paul Haycock
26/04/2022 Person with significant control ceased Mrs Frances Maria Storm Chosan Fernandes
26/04/2022 Person with significant control ceased Mr Neil Stuart Mcadam
26/04/2022 Person with significant control added Mr William B Wachtel
01/04/2021 Person with significant control added Mrs Frances Maria Storm Chosan Fernandes
01/04/2021 Person with significant control added Mr Neil Stuart Mcadam
18/11/2019 Person with significant control ceased Mrs Frances Maria Storm Chosan Fernandes
10/05/2019 Person with significant control added Mrs Frances Maria Storm Chosan Fernandes
10/05/2019 Person with significant control added Mr Robin Paul Haycock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -2,064 -1,449
Net assets -2,366 -1,752
Employees (avg) 2 2

Documents for FERNHAY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FERNHAY LIMITED?
According to the official registry, the company number of FERNHAY LIMITED is 11990257.
Where is FERNHAY LIMITED registered?
The registered office is C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JB, UNITED KINGDOM.
What is the SIC code of FERNHAY LIMITED?
The nature of business is recorded under SIC code 30920 — Manufacture of bicycles and invalid carriages, 30990 — Manufacture of other transport equipment n.e.c..
Who controls FERNHAY LIMITED?
Mr Neil Stuart Mcadam is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FERNHAY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FERNHAY LIMITED (11990257)

FERNHAY LIMITED is a private limited company incorporated on 10 May 2019 and registered in the United Kingdom under company number 11990257. Its registered office is at C/O AZETS HOLDINGS LIMITED OXFORD HOUSE, 12-20 OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JB, UNITED KINGDOM. The recorded nature of business is manufacture of bicycles and invalid carriages (SIC 30920). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Neil Stuart Mcadam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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