UK Companies House feature
FERNO (UK) LIMITED
Profile
- Company number
- 01007475
- Status
- Active
- Incorporation
- 1971-04-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being the period of at least 12 months from the date of approval of these accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “FY2025 will see the launch of several innovations from Ferno including the new PX2/PF2 Cot & Loading system which has been developed to eliminate Lift/Bend and Push/Pull for the ambulance operator, this will be sold Globally. In addition, we will be launching the VIPER V2 Cot & Loading system which includes many enhancements which customers have been looking for and this will be available during Q2. The upgraded POWERX powered Cot mainly for the UK market will also be launched towards the end of Q2 which includes many new features which again, customers have been asking for.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOURGRAF, Joseph George | Director | 1999-12-11 | Nov 1960 | American |
| ELLIS, Jonathan Stewart, Mr. | Director | 2008-06-11 | Feb 1968 | British |
| GULLETTE, Rodney Benjamin | Director | 2021-12-23 | Jul 1968 | American |
| LAPINE, Gloria Renee | Director | 2019-10-16 | Nov 1955 | American |
| NOZYKOWSKA-MERKLE, Malgorzata Anna | Director | 2010-12-15 | Jul 1969 | Polish |
| RAMSEY, Dorothy Ann | Director | 2022-01-11 | Mar 1963 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, Gail Margaret | Secretary | 1998-05-01 | 2008-06-11 |
| MORRISON, Ronald Robert | Secretary | — | 1998-05-01 |
| BOURGRAF, Elroy Edwin | Director | 2006-01-01 | 2021-07-14 |
| BOURGRAF, Elroy Edwin | Director | — | 1999-12-01 |
| DISANTO, James Michael | Director | 2019-06-18 | 2019-08-16 |
| EVANS, Elvin James | Director | — | 1992-01-06 |
| HARRIS, Peter William | Director | — | 1993-01-03 |
| HILES, Gary | Director | — | 2021-11-18 |
| LAWTON, Gail Margaret | Director | 2000-12-01 | 2008-06-11 |
| MORRISON, Ronald Robert | Director | — | 1998-05-01 |
| REID, Marshall | Director | 2022-01-04 | 2025-01-31 |
| RIORDAN, Paul Charles | Director | 2007-05-01 | 2019-05-01 |
| WARD, Philip | Director | 1997-10-01 | 2008-06-11 |
| WILBY OSTJ, John Michael | Director | 1993-02-15 | 1994-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joseph George Bourgraf | Individual | Appoints directors | 2017-01-01 | Ceased 2017-01-01 |
| Mr Elroy Edwin Bourgraf, Jr | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
| Mr Joseph George Bourgraf | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | MA | incorporation | memorandum articles |
| 2026-03-19 | RESOLUTIONS | resolution | resolution |
| 2026-03-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | RESOLUTIONS | resolution | resolution |
| 2023-02-02 | MA | incorporation | memorandum articles |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | CH01 | officers | change person director company with change date |
| 2022-02-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.