Fernfield Consulting started in year 2014 as Private Limited Company with registration number 08956034. The Fernfield Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brackley at 15 High Street. Postal code: NN13 7DH. Since Tue, 25th Mar 2014 Fernfield Consulting Limited is no longer carrying the name Fernfield Consultancy.
The firm has 2 directors, namely Leanne H., David H.. Of them, David H. has been with the company the longest, being appointed on 24 March 2014 and Leanne H. has been with the company for the least time - from 1 November 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 High Street |
| Town | Brackley |
| Post code | NN13 7DH |
| Country of origin | United Kingdom |
| Registration Number | 08956034 |
| Date of Incorporation | Mon, 24th Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 24 March 2014
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Leanne H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Leanne H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fernfield Consultancy | March 25, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 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 | 30 251 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 36 057 | ||||||||
| Current Assets | 44 981 | 44 559 | 49 769 | 42 312 | 51 530 | 39 353 | 51 613 | 40 983 | 46 776 |
| Debtors | 8 924 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 251 | ||||||||
| Tangible Fixed Assets | 2 000 | ||||||||
| Net Assets Liabilities | 36 386 | 31 407 | 31 033 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 30 151 | ||||||||
| Shareholder Funds | 30 251 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 16 697 | 22 484 | 17 847 | 13 521 | 14 635 | 13 778 | 14 965 | 9 759 | 15 076 |
| Creditors Due Within One Year | 16 697 | ||||||||
| Fixed Assets | 2 000 | 1 145 | 307 | 339 | 666 | 1 494 | 891 | 1 391 | 601 |
| Net Current Assets Liabilities | 28 284 | 22 075 | 31 922 | 28 791 | 36 895 | 25 575 | 36 648 | 31 224 | 31 700 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 33 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 2 878 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 878 | ||||||||
| Tangible Fixed Assets Depreciation | 878 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 878 | ||||||||
| Total Assets Less Current Liabilities | 30 284 | 23 220 | 32 229 | 29 130 | 37 561 | 27 069 | 36 386 | 32 615 | 32 301 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 153 | 1 208 | 1 268 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, December 2023 |
accounts | Free Download (5 pages) |
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