FEARNLEY GROUP INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
£2M
-41.4% vs 2023
Net assets
£5M
-6.7% vs 2023
Employees
89
-6.3% vs 2023
Profit before tax
-£285K
+23.3% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,158,546 | £9,394,499 | |
| Operating profit | — | — | — | — | -£361,650 | -£329,727 | |
| Profit before tax | — | — | — | — | -£371,732 | -£285,118 | |
| Net profit | — | — | — | — | -£484,741 | -£340,034 | |
| Cash | — | — | — | — | £2,644,935 | £1,549,363 | |
| Total assets less current liabilities | — | — | — | — | £5,791,834 | £6,241,318 | |
| Net assets | — | — | — | — | £5,545,235 | £5,171,917 | |
| Equity | -£1,165,454 | -£2,191,700 | -£2,305,994 | — | £5,545,235 | £5,171,917 | |
| Average employees | — | — | — | — | 95 | 89 | |
| Wages | — | — | — | — | £5,625,848 | £5,335,261 | |
| Directors' remuneration | — | — | — | — | £422,740 | £303,455 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.8%
£11,158,546 £9,394,499
-
Cash
-41.4%
£2,644,935 £1,549,363
-
Net assets
-6.7%
£5,545,235 £5,171,917
-
Employees
-6.3%
95 89
-
Operating profit
+8.8%
-£361,650 -£329,727
-
Profit before tax
+23.3%
-£371,732 -£285,118
-
Wages
-5.2%
£5,625,848 £5,335,261
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -3.2% | -3.5% | |
| Net margin | — | — | — | — | -4.3% | -3.6% | |
| Return on capital employed | — | — | — | — | -6.2% | -5.3% | |
| Current ratio | — | — | — | — | 2.36x | 2.12x | |
| Interest cover | — | — | — | — | -10.47x | -10.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FEARNLEY GROUP INTERNATIONAL LIMITED 2023-03-24 → present
- FEARNLEY PROCTER GROUP LIMITED 2002-12-09 → 2023-03-24
- ISANDCO FOUR HUNDRED AND SIX LIMITED 2002-08-21 → 2002-12-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Nuvo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- FEARNLEY GROUP INTERNATIONAL LIMITED · parent
- Fearnley UK Limited 100%
- Fearnley Procter Trinidad 100%
- Fearnley Procter Norge AS 100%
- Fearnley Procter Inc 100%
- Fearnley Procter Brasil Servicos Tecnicos Ltda. 99%
- Fearnley Procter Malaysia SDN BHD 100%
- Fearnley Procter FZE 100%
- Fearnley Procter Consultancy (Beijing) Co. Ltd 100%
- Fearnley Procter Australia Pty Ltd 100%
- Fearnley Procter Ghana Limited 90%
- Fearnley Procter Mexico, S. de R.L. de C.V. 99%
- Fearnley Group Espana SL 100%
Significant events
- “The overall performance for the Group in 2024 has been lacklustre, with a 15% decrease in Sales and a 5-point-margin loss on operational profitability.”
- “The Group has suffered a few setbacks, such as the ending or severe reduction of profitable contracts in Mexico, in the USA, in Malaysia, in the UK and also by an eight-month long operational hiatus in Ghana.”
- “Supporting costs rose, with significant increases in expenses such as in travel, accommodation, entertainment, marketing and also in IT (as we have reinforced our systems structure).”
- “The first part of 2025 is already showing some positive signs, with an overall commercial stabilisation (and some contracts won, that should bring some benefits in late 2025 and in 2026) and successful cuts in the supporting costs.”
- “A Training academy is set to open from late 2025, expected to bring some healthy profits and a good visibility for the group and its portfolio of services.”
- “The US market has not recovered yet, and we are engaged into a drastic cost reduction programme there.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | — | — |
| BOURLAOUEN, David Alexandre Julien | Director | 2023-05-03 | Oct 1969 | French |
| FEARNLEY, Genevieve Pantin | Director | 2023-05-03 | Sep 1975 | Trinidadian |
| FEARNLEY, Kevin Alan Agustin | Director | 2023-05-03 | Jun 1994 | British |
| FEARNLEY, Kevin Allan | Director | 2003-01-21 | Dec 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2002-08-21 | 2007-11-12 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-12 | 2017-11-01 |
| MURRAY, John Dawson | Director | 2010-03-01 | 2021-11-30 |
| PROCTER, Raymond Leslie | Director | 2003-01-21 | 2016-04-22 |
| ROXBURGH, Roy | Director | 2002-08-21 | 2003-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Dawson Murray | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-30 |
| Kevin Allan Fearnley | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-04 MA Memorandum articles
- 2023-05-04 RESOLUTIONS Resolution
- 2023-03-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-04 | MA | incorporation | Memorandum articles | |
| 2023-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.