LAYTON FERN & CO. LIMITED

Overview

Company Name	LAYTON FERN & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00516869
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAYTON FERN & CO. LIMITED?

Production of coffee and coffee substitutes (10832) / Manufacturing

Where is LAYTON FERN & CO. LIMITED located?

Registered Office Address	Unit 9 Europa Boulevard Westbrook WA5 7ZB Warrington England
Undeliverable Registered Office Address	No

What were the previous names of LAYTON FERN & CO. LIMITED?

Previous Company Names
Company Name	From	Until
L.FERN & CO.LIMITED	Mar 07, 1953	Mar 07, 1953

What are the latest accounts for LAYTON FERN & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAYTON FERN & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for LAYTON FERN & CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Aug 08, 2025	Termination of appointment of Peter Smyth as a secretary on Aug 08, 2025	1 pages	TM02

Aug 08, 2025	Termination of appointment of Peter Smyth as a director on Aug 08, 2025	1 pages	TM01

Jun 10, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jun 18, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Registration of charge 005168690010, created on Mar 28, 2024	81 pages	MR01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jun 23, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

May 19, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Confirmation statement made on May 10, 2021 with updates	4 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Apr 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Dec 13, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of LAYTON FERN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRIHY, Donal Dunboyne Co.Meath Dunboyne Business Park Ireland	Sep 18, 2015		Director	Dunboyne Co.Meath Dunboyne Business Park Ireland	Ireland	Irish	1968-4	126659040002
LATHAM, Graham William Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	Feb 16, 2011	Sep 18, 2015	Secretary	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql				158722990001
SAVORY, Peter John Corrie House Dalwood EX13 7HJ Axminster Devon		Jun 10, 2008	Secretary	Corrie House Dalwood EX13 7HJ Axminster Devon		British		29065580002
SMYTH, Peter Dunboyne Co.Meath Dunboyne Business Park Ireland	Sep 18, 2015	Aug 08, 2025	Secretary	Dunboyne Co.Meath Dunboyne Business Park Ireland				201814670001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Newark Hall Farm Nottinghamshire United Kingdom	Aug 30, 2012	Sep 18, 2015	Director	Main Street Kirklington NG22 8NN Newark Hall Farm Nottinghamshire United Kingdom	England	British	1962-1	180767850001
GODFREY, David Haydn Beacon Hill Road NG24 1NT Newark 11 Nottinghamshire United Kingdom	Aug 30, 2012	Sep 18, 2015	Director	Beacon Hill Road NG24 1NT Newark 11 Nottinghamshire United Kingdom	United Kingdom	British	1963-11	73130820007
LATHAM, Graham William Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	Feb 16, 2011	Sep 18, 2015	Director	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	United Kingdom	British	1959-2	100980540001
LAWSON, Edwina Margaret Denland Thornford Road, Headley RG19 8AD Thatcham Berkshire	Jun 19, 1996	Dec 31, 2002	Director	Denland Thornford Road, Headley RG19 8AD Thatcham Berkshire		British	1958-3	48866950003
O'NEILL, Michael James Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	Feb 16, 2011	Jul 11, 2012	Director	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	United Kingdom	British	1962-12	157937210001
SAVORY, Peter John Corrie House Dalwood EX13 7HJ Axminster Devon		Feb 16, 2011	Director	Corrie House Dalwood EX13 7HJ Axminster Devon	United Kingdom	British	1942-7	29065580002
SAYWELL, John Anthony Telfer 2 Cumberland Road TW9 3HQ Richmond Surrey		Mar 16, 2011	Director	2 Cumberland Road TW9 3HQ Richmond Surrey	United Kingdom	British	1939-8	64430420001
SAYWELL, June Mary 2 Cumberland Road Kew Gardens TW9 3HQ Richmond Surrey		Feb 16, 2011	Director	2 Cumberland Road Kew Gardens TW9 3HQ Richmond Surrey	United Kingdom	British	1946-6	9056320001
SHERIDAN, Martin Wrotham Road W13 9NE London 4 England	Aug 30, 2012	Sep 18, 2015	Director	Wrotham Road W13 9NE London 4 England	England	Irish	1974-1	178429140002
SLAWSON, Justin Mark Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	Feb 16, 2011	Sep 18, 2015	Director	Fern House Onslow Close Wade Road Kingsland Estate Basingstoke Hampshire Rg 24 8ql	United Kingdom	British	1962-6	106161940003
SMYTH, Peter Dunboyne Co.Meath Dunboyne Business Park Ireland	Sep 18, 2015	Aug 08, 2025	Director	Dunboyne Co.Meath Dunboyne Business Park Ireland	Ireland	Irish	1975-1	201813160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAYTON FERN & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pete Smyth Highfield Road Dublin 6 Rathgar 19 Dublin Ireland	Apr 06, 2016	Highfield Road Dublin 6 Rathgar 19 Dublin Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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