Founded in 2012, Fernden (holdings), classified under reg no. 08133927 is an active company. Currently registered at C/o Fernden Construction (winchester) Limited SO23 9SQ, Winchester the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 3 directors, namely David G., Sarah G. and Donald G.. Of them, Donald G. has been with the company the longest, being appointed on 6 July 2012 and David G. and Sarah G. have been with the company for the least time - from 1 May 2013. As of 29 April 2024, there was 1 ex director - Jennifer G.. There were no ex secretaries.
| Office Address | C/o Fernden Construction (winchester) Limited |
| Office Address2 | Barfield Close |
| Town | Winchester |
| Post code | SO23 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 08133927 |
| Date of Incorporation | Fri, 6th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 May 2013
Position: Director
Appointed: 01 May 2013
Position: Director
Appointed: 06 July 2012
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Sarah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Donald G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah G.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 320 336 | 978 288 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 216 268 | 1 010 252 | 1 113 635 | 1 218 298 | 1 117 082 | 769 574 | 541 387 | 722 867 |
| Net Assets Liabilities | 1 179 901 | 1 312 912 | 1 208 549 | 858 161 | 623 663 | 805 196 | ||
| Net Assets Liabilities Including Pension Asset Liability | 320 336 | 978 288 | ||||||
| Tangible Fixed Assets | 96 000 | 93 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 320 336 | 978 288 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 33 734 | 3 210 | 3 357 | 3 237 | 6 549 | 3 513 | ||
| Fixed Assets | 106 000 | 103 000 | 100 000 | 97 000 | 94 000 | 91 000 | 88 000 | 85 000 |
| Net Current Assets Liabilities | 214 336 | 875 288 | 1 079 901 | 1 215 912 | 1 114 549 | 767 161 | 535 663 | 720 196 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 825 | 824 | 824 | 824 | 824 | 825 | 842 | |
| Total Assets Less Current Liabilities | 320 336 | 978 288 | 1 179 901 | 1 312 912 | 1 208 549 | 858 161 | 623 663 | 805 196 |
| Creditors Due Within One Year | 2 757 | 135 788 | ||||||
| Investments Fixed Assets | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 10, 2023 filed on: 20th, March 2024 |
persons with significant control | Free Download (2 pages) |
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