Ltd Facts The UK company register, as filed

Register entry · No. 14510862

FERNANDES AND SONS LTD

Active Private Limited Company Incorporated 28 Nov 2022

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,219.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CANTERBURY CLOSE, LUTON, UNITED KINGDOM, LU3 2QY

    As filed with Companies House.

  2. Nature of business

    • 49390 Other passenger land transport

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FERNANDES AND SONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £3,219 0
30 Nov 2024 not published not published — £4,262 0
30 Nov 2023 not published not published — £3,341 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Celiston Fernandes Director 28 Nov 2022 — July 1983 British · United Kingdom
Assis Fernandes Director 28 Nov 2022 — February 1952 Portuguese · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Assis Fernandes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Nov 2022 — February 1952 Portuguese · United Kingdom
Mr Celiston Fernandes Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 28 Nov 2022 — July 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FERNANDES AND SONS LTD still trading?

The register shows FERNANDES AND SONS LTD as active.

What does FERNANDES AND SONS LTD do?

It files the industry code 49390 (Other passenger land transport).

When was FERNANDES AND SONS LTD set up?

It was incorporated on 28 November 2022.

When are FERNANDES AND SONS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is FERNANDES AND SONS LTD's next confirmation statement due?

By 11 December 2026.

Who runs FERNANDES AND SONS LTD?

FERNANDES AND SONS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (49390), active, set up around the same time. More in this industry →

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  3. 14561327 AMMAA LIMITED Active Private Limited Company Inc. 29 Dec 2022 49390 · Other passenger land transport
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House