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Fern & Co Accountants Limited MAIDENHEAD

Founded in 2006, Fern & Accountants, classified under reg no. 05923361 is an active company. Currently registered at Dairy House Money Row Green SL6 2ND, Maidenhead the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 29th May 2012 Fern & Co Accountants Limited is no longer carrying the name Nicholas Fern &.

At present there are 2 directors in the the firm, namely Melanie H. and Nicholas F.. In addition one secretary - Sarah F. - is with the company. As of 3 May 2024, there was 1 ex director - Jonathan C.. There were no ex secretaries.

Fern & Co Accountants Limited Address / Contact

Office Address Dairy House Money Row Green
Office Address2 Holyport
Town Maidenhead
Post code SL6 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05923361
Date of Incorporation Mon, 4th Sep 2006
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Melanie H.

Position: Director

Appointed: 01 April 2019

Nicholas F.

Position: Director

Appointed: 04 September 2006

Sarah F.

Position: Secretary

Appointed: 04 September 2006

Jonathan C.

Position: Director

Appointed: 12 January 2017

Resigned: 01 April 2023

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Resigned: 04 September 2006

Dmcs Directors Limited

Position: Corporate Director

Appointed: 04 September 2006

Resigned: 04 September 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Melanie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonathan C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Melanie H.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jonathan C.

Notified on 1 April 2017
Ceased on 1 April 2022
Nature of control: 25-50% shares

Company previous names

Nicholas Fern & May 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-03-312018-03-31
Net Worth19 281183811
Balance Sheet
Current Assets54 01660 191121 216
Net Assets Liabilities Including Pension Asset Liability19 281183811
Reserves/Capital
Shareholder Funds19 281183811
Other
Accruals Deferred Income24 06944 11340 623
Creditors Due After One Year 373 417350 834
Creditors Due Within One Year34 321157 810189 472
Fixed Assets7 859464 548440 286
Net Current Assets Liabilities35 491-46 835-48 018
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal15 79650 78420 238
Total Assets Less Current Liabilities43 350417 713392 268

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Sat, 1st Apr 2023
filed on: 19th, April 2023 		Free Download (1 page)

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